About this role
Reports to: Head of Compliance, South Africa
We are looking for an experienced Compliance Officer to support operations locally in Rwanda and across African regions. This role ensures the company meets regulatory requirements, AML obligations, and supports client onboarding and operational processes.
Key Responsibilities
- Develop and maintain compliance policies and controls, including AML and Financial Crime policies.
- Review and update policies and reports to stay aligned with regulations.
- Monitor adherence to laws, regulations, and compliance obligations.
- Support client onboarding and ensure CDD/KYC obligations are met.
- Provide required compliance information to banks and counterparties.
- Facilitate bank account openings and act as compliance contact for financial institutions.
- Conduct risk assessments on money laundering, terrorist financing, and other financial crime risks.
- Oversee transaction monitoring and report suspicious activities to regulatory bodies (e.g., Rwanda Financial Intelligence Centres).
- Deliver compliance and AML training to staff, including tailored sessions for high-risk areas.
- Conduct internal reviews and audits, and support external audits.
- Ensure regulatory filings and sanctions compliance are completed on time.
- Provide regular reports to senior management and the Board.
Requirements
- Degree in Law, Finance, Business, or related field.
- AML/Compliance certifications (e.g., ACAMS, MLRO, Certificate in Compliance Management).
- 3+ years in a compliance role in financial services, fintech, or banking.
- Strong knowledge of AML laws, obligations, and compliance regulations.
- Experience liaising with banks and regulators is a plus.
- Self-starter, able to work independently and handle multiple priorities.
- Strong analytical, communication, and stakeholder management skills.