Internal Control/Compliance Officer

Responsibilities:

• Monitor and ensure compliance with regulatory requirements and internal policies across operations.
• Develop and implement internal control processes to mitigate financial, operational, and compliance risks.
• Conduct periodic compliance reviews, audits, and risk assessments.
• Ensure adherence to AML/CFT regulations, including KYC processes and suspicious transaction reporting (STR).
• Prepare and submit regulatory reports to relevant authorities promptly.
• Identify control gaps and recommend corrective actions to improve processes.
• Liaise with regulators, auditors, and external stakeholders where required.
• Maintain proper documentation, records, and audit trails.
• Support staff training on compliance policies and internal control procedures

Requirements

• Bachelor’s degree in Law, Finance, Business Administration, or a related field.
• 1–2 years of experience in compliance, internal control, or risk management (preferably in fintech, banking, or financial services).
• Strong knowledge of regulatory requirements and compliance frameworks.
• Good understanding of AML/CFT regulations and risk management principles.
• Experience in regulatory reporting and compliance monitoring.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• High level of integrity, attention to detail, and confidentiality.
• Proficiency in Microsoft Office tools.