Risk And Compliance Officer

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
Responsibilities
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 **********
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