Compliance Officer

About the role

We are seeking a Compliance Officer to ensure our operations adhere to all relevant laws, regulations, and internal policies. The role involves providing expert guidance on licensing, anti‑money‑laundering, reporting and other compliance matters within a dynamic, international environment.

Key responsibilities

• Deliver regulatory compliance advice on licensing, AML, reporting and related functions.
• Design, implement and maintain a robust compliance framework aligned with local regulations.
• Assist management and external authorities with compliance‑related issues.
• Assess the impact of policy changes on the organization and its clients.
• Prepare and present reports highlighting weaknesses and recommending corrective actions.
• Develop and monitor internal controls to ensure ongoing adherence.
• Evaluate business activities to identify compliance risks and devise mitigation plans.

Required profile

• Bachelor’s or Master’s degree in Accountancy, Business, Law or a related financial services qualification.
• Member of a recognized professional accounting body or equivalent finance/accountancy degree.
• 2‑3 years of experience in audit, finance, compliance or a managerial role within the financial sector.
• Certified Regulatory Compliance Officer preferred.
• Strong understanding of local regulatory regimes and money‑transmission laws.
• Excellent communication skills and attention to detail for drafting policy documents.
• Ability to handle confidential information with discretion.

Required skills