Risk and Compliance Officer

Anonymous Employer

Job Summary

The Risk and Compliance Officer will be responsible for ensuring that the company operates within regulatory frameworks, is compliant with all relevant regulatory legislation and manages the reputational, operational and financial risks to which the company is exposed.

  • Minimum Qualification: Degree
  • Experience Level: Senior level
  • Experience Length: 7 years

Job Description/Requirements


  • Review and management of the company’s compliant policies and processes
  • Review and management of the company’s Risk management policies and processes
  • Ensure ongoing monitoring, reporting on risk and compliance and providing statistics on monitoring as required
  • Managing and monitoring values and other records necessary for evidence
  • Focus on internal policy review, including ongoing assessments, assist with compliance review, internal and external audit reviews.
  • Assist in the development of training materials
  • Advise and make recommendations for enhancing the firm’s systems, controls and processes

Skills and Requirements

  • Proven interest and/or experience in the fintech sector
  • Minimum of 7 years’ experience in a risk, fraud, compliance, AML or regulatory function.
  • Professional certification in compliance and/or risk management and a minimum of a degree in the relevant field
  • Ability to work independently in a startup
  • Excellent problem-solving skills and ability to provide useful and efficient counsel
  • Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence
  • Proficiency in compliance applications and programs
  • Proactive and diligent team player
  • Proficient in the use of MS product especially MS Excel, PowerPoint, and Word
  • Innovative in the changing IT space

Suitable applicants should send their CV's and application letters  techcareer30@gmail.com

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