Compliance Officer

Responsibilities

• 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
• Build and maintain positive relationships with internal and external stakeholders

Requirements

• Postgraduate degree
• 7-10 years of experience in compliance or legal departments, specifically in banking, tech, or fintech
• Strong understanding of the regulatory landscape and industry knowledge
• Proficiency in interpreting complex data and providing insights
• Competence in using Microsoft Excel and SQL
• Professional certifications such as ACAMS, ICA, CFE, CFCS are preferred

About the Company

Raenest is a financial technology company that optimizes accounts receivable and expenses for startups and freelancers with global bank accounts and simplified multi-currency invoicing.