Compliance Officer

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🕒 March 20

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Raenest

WebsiteLinkedInAll Job Openings

1 - 10 employees

💰 $150k Non Equity Assistance on 2023-06

Raenest is a modern financial management tool for African remote workforce talent and global businesses, that removes the pain around contracting, invoicing, and payments.

📋 Description

• Monitor operational processes and procedures to ensure compliance with legal and ethical standards • Conduct data mining and analysis to maintain high-quality data handling processes • Investigate daily transaction monitoring alerts and report any suspicious activities • Interpret regulations and guidelines from different jurisdictions, particularly Nigeria, Ghana, Kenya, US, UK, and EU • Assist in change management reporting and analytics, as well as AML governance • Perform KYC/KYB checks and other background checks as required • Contribute to risk assessments and help identify potential risks • Effectively communicate written and verbal policies and regulations to the organization • Solve problems and provide solutions related to compliance matters • Utilize Microsoft Excel and SQL proficiently • Demonstrate excellent organizational skills and prioritize tasks in a fast-paced environment • Build and maintain positive relationships with internal and external stakeholders

🎯 Requirements

• Strong understanding of the regulatory landscape and industry knowledge • Ability to assess risks and make informed decisions • Excellent written and verbal communication skills • Proficiency in interpreting complex data and providing insights • Exceptional numerical and analytical skills • Competence in using Microsoft Excel and SQL • Strong organizational abilities and the ability to prioritize tasks effectively • Excellent interpersonal skills and ability to build relationships • Knowledge of Metabase would be advantageous • Postgraduate degree • 7-10 years of experience in compliance or legal departments, specifically in banking, tech, or fintech (with a focus on cross-border payment) • Professional certifications such as ACAMS, ICA, CFE, CFCS are preferred

🏖️ Benefits

• Health Insurance • Training Budget • Team building events • Growth Opportunities • Paid Time Off