Business Compliance Officer

We are looking for a proactive Business Compliance Officer to join our team.

This role involves ensuring adherence to regulatory requirements and internal policies while supporting business objectives.

You'll help maintain a culture of compliance through monitoring, risk assessment, training, and policy development.

Key Responsibilities : Regulatory Compliance : Stay up to date with local and international regulations (e.g., AML / CFT, data protection) and ensure company-wide compliance.

Policy & Procedures : Assist in drafting and implementing compliance policies and programs.

Risk Management : Conduct compliance risk assessments and recommend controls or mitigation actions.

Monitoring & Reporting : Monitor transactions and operations for unusual activity.

Prepare reports for management and regulators.

Training : Promote compliance awareness by conducting training and offering guidance.

Cross-Functional Support : Collaborate with legal, business, and technical teams; support during audits and inspections.

Incident Handling : Investigate breaches, track resolutions, and maintain detailed records.

Requirements : Education : Bachelor’s degree in Law, Business, Finance, or related field.

Certifications (DCP, CAMS, ICA) are a plus.

Experience : 3 - 5 years in compliance, risk, or regulatory roles within fintech or financial services.

Skills : Strong understanding of payment service regulations Excellent analytical and problem-solving skills Strong communication and collaboration abilities High attention to detail and confidentiality Familiarity with compliance tools / software Other : Independent, ethical, and team-oriented mindset with strong integrity.

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