Senior Compliance Officer Health Check Team
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Job Location:
Monthly Salary:
Posted on:
06-11-2025
Vacancies:
1 Vacancy
Job Summary
The Senior Compliance Officer Health Check Team will support the Team Lead in conducting regular and ongoing compliance reviews across all business units and product lines. The role ensures that the company maintains continuous adherence to regulatory requirements internal policies AML/CFT/CPF standards data privacy laws and operational integrity frameworks.
Working under the supervision of the Team Lead the Senior Officer will play a key role in executing reviews identifying compliance gaps tracking remediation efforts and contributing to initiatives that enhance the companys overall compliance posture.
Key Responsibilities:
Working under the supervision of the Team Lead the Senior Officer will play a key role in executing reviews identifying compliance gaps tracking remediation efforts and contributing to initiatives that enhance the companys overall compliance posture.
Key Responsibilities:
- Execute scheduled and thematic compliance health checks based on the approved plan.
- Review process documentation customer files and system report to identify deviations or control gaps.
- Perform testing and sampling on key compliance processes (e.g. onboarding PEP screening SAR filing etc.).
- Maintain working papers and evidence of all reviews performed.
- Assist in preparing Health Check Reports and recommendations.
- Support in following up on the implementation of corrective actions.
- Conduct random spot checks on high-risk operations (agents merchants branches etc.).
- Support data analytics for trend monitoring and dashboard generation.
- Bachelors degree in law accounting economics or a related field.
- 35 years of relevant experience in compliance audit or risk management.
- Understanding of AML/CFT data privacy and regulatory reporting standards.
- Strong documentation attention to detail and analytical skills.
- Working knowledge of Excel Power BI or similar analytics tools is an advantage.
- Detail-oriented with a strategic approach to risk assessment.
- Experience liaising with regulators LEAs and managing cross-functional teams.
Required Experience:
Senior IC
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
An intuitive digital wallet with account opening, money transfer and bill payments in one. Earn as you spend.
