About this role
Section: About the Role Padana Services is sourcing a Compliance Officer for a financial institution. The ideal candidate will have experience in regulatory compliance, AML/CFT, KYC, regulatory reporting, compliance monitoring, risk identification, and regulatory examinations.
Section: 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 advantage.