About this role
Section: Compliance Officer
- The ideal candidate will have strong experience in regulatory compliance, AML/CFT, KYC, regulatory reporting, compliance monitoring, risk identification, and regulatory examinations.
- Requirements: 2–5 years’ relevant experience in compliance, AML/CFT, regulatory affairs, banking operations, risk management or internal control. Experience in a bank, microfinance bank, fintech or other regulated financial institution is preferred. Professional certifications such as ACA, ACCA, CAMS/ACAMS, CIBN, CISA or equivalent are an added advantage.