Compliance Officer

Job not on LinkedIn

🕒 March 20

🇳🇬 Nigeria – Remote

⏰ Full Time

🟠 Senior

🔴 Lead

🚔 Compliance

👻 Ghost score 45%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Raenest

WebsiteLinkedInAll Job Openings

1 - 10 employees

💳 Fintech

🤝 B2B

💰 $150k Non Equity Assistance on 2023-06

Fintech • B2B

Raenest is a modern financial management tool designed for African remote workforce talent and global businesses. The company focuses on alleviating the challenges associated with contracting, invoicing, and payments, facilitating seamless payroll and cross-border transfers for freelancers and businesses hiring African talent.

📋 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