Junior Compliance Officer

Responsibilities:

1) Regulatory Compliance -Assist in implementing and maintaining compliance frameworks in line with local and international regulations. -Monitor regulatory updates and assess their impact on company operations. -Support the preparation of compliance reports for regulators and internal stakeholders.

2) AML/KYC Oversight: -Help review and enhance customer due diligence (CDD) and enhanced due diligence (EDD) processes. -Conduct periodic transaction monitoring and suspicious activity reporting. -Assist in audits and investigations related to fraud or non-compliance.

3) Policy & Procedures: -Contribute to drafting and updating compliance policies, procedures, and controls. -Ensure staff awareness through training sessions on compliance requirements.

4) Risk Management: -Participate in compliance risk assessments and internal control testing. -Identify gaps and recommend corrective actions.

5) Stakeholder Collaboration: -Work closely with Legal, Risk, and Operations teams to address compliance issues. -Liaise with external auditors, regulators, and partners as needed.

Requirements:

• Bachelor's degree in Law, Finance, Business, or a related field.

• 1–3 years in compliance, risk management, or audit within payments, fintech, or financial services.

• Familiarity with AML/CFT, KYC, data protection (GDPR), and payment regulations.

• Strong analytical and problem-solving abilities.

• Excellent communication and organizational skills.

• Relevant certifications (e.g., CAMS, ICA Diploma) are advantageous but not mandatory.