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
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 • Regularly review and update compliance reports and policies • Monitor and assess the effectiveness of the compliance framework • Assist management within Mamoru Rwanda • Oversee Customer Due Diligence (CDD) and Know Your Customer (KYC) processes • Facilitate the opening of bank accounts in Rwanda • Conduct regular risk assessments • Oversee transaction monitoring processes • Ensure timely and accurate submission of reports to regulatory bodies • Deliver compliance training programmes • Conduct periodic reviews of internal systems and controls • Ensure timely submission of regulatory reports and compliance with sanctions regimes
🎯 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
🏖️ Benefits
• Compliance training programmes • Competitive salary • Flexible working arrangements
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