Mamoru
Mamoru is a company for which no descriptive text was provided by the user. No information about its products, services, customers, or industry was included, so an accurate description cannot be generated without further details.
51 - 200 employees
Founded 2020
Compliance Officer
Job not on LinkedIn
November 5
🗣️🇫🇷 French Required
Mamoru
Mamoru is a company for which no descriptive text was provided by the user. No information about its products, services, customers, or industry was included, so an accurate description cannot be generated without further details.
51 - 200 employees
Founded 2020
📋 Description
• Develop, implement, and maintain the company’s Compliance policies (Financial Crime Policy and Risk Management and Compliance Programme) • Regularly review and update compliance reports and policies to align with legislative and regulatory changes • Monitor and assess the effectiveness of the compliance framework, ensuring ongoing adherence to laws and regulations • Assist management within Mamoru Cameroon and work closely with the Head of Compliance Africa to ensure efficient onboarding of clients • Oversee Customer Due Diligence (CDD) and Know Your Customer (KYC) processes during onboarding • Facilitate the opening of bank accounts in Cameroon by ensuring requested information is up-to-date and delivered to banks within deadlines • Conduct regular risk assessments relating to money laundering, terrorist financing, and other financial crime risks • Oversee transaction monitoring processes to identify suspicious or unusual activity • Deliver compliance training programmes to ensure staff understand AML obligations and reporting procedures • Conduct periodic reviews of internal systems and controls in relation to applicable laws, legislation, and company policies • Ensure timely submission of regulatory reports and other filings and responses to regulator requests. • Provide regular reports to senior management and the Board on compliance programme effectiveness and key risks.
🎯 Requirements
• Degree in Law, Finance, Business, or a related field • Relevant certifications in AML/Compliance (e.g., ACAMS, MLRO, Certificate in Compliance Management) • 3–5 years’ proven experience in a compliance role within financial services, fintech, and banking • Strong knowledge of AML legislation and local/international compliance regulations • Experience liaising with banks and in-country regulators is an added advantage • Fluent in English and French • Ability to manage multiple priorities under pressure • Strong analytical, communication, and stakeholder management skills.
🏖️ Benefits
• Medical Insurance • Professional Development Programs
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