Thunes Senior Compliance Officer Jobs in Kenya
Thunes Senior Compliance Officer Jobs in Kenya Thunes mission is to enable businesses and their customers to participate in the global economy by providing them fast and affordable cross-border payments.
We act as a trusted, neutral aggregator in a deeply fragmented industry.
Without a trusted, neutral and interoperable aggregator, the partners of a payment transaction would waste time and costly resources developing their connections to multiple systems.
Multiple connections would also mean that these actors have to charge higher prices, which could prohibit financial inclusion and the spread of financial services.
We offer key payment solutions to tackle the speed, cost-efficiency and accessibility challenges for emerging markets:
Corporate mass payouts
Digital payments services
Business payments (International Trade Invoice Payments)
We are looking for a Senior Compliance Office to join our team in Nairobi to lead the compliance function in East Africa.
This role will partner with legal, sales and product teams in London, New York City, Singapore and the rest of the world.
This role provides an exciting opportunity to work on an international stage, alongside household names, and join a rapidly growing FinTech company making a real impact on the lives of people in developed and emerging markets alike.
The role will report to the Head of Legal & Compliance based in London.
Some international travel required (20%).
Scrutinise and contribute to existing policies and test that they are robust, customer friendly and adequate under applicable regulations, by internal review and working with external reviewers and ensuring any audit findings are addressed
Coordinate compliance needs to accompany the business expansion in Africa notably working on pending Partner Due Diligence in the region
Support the Global Partner Audit team in the region
Build a local Compliance team as the activity grows
Communicate and train relevant teams on compliance requirements
Manage compliance relationships with our African partners
Identify, track and escalate regulatory risks throughout the business in Africa
Spend time working alongside the operational teams in London, Singapore and New York to reflect the local regulatory specificities in the Global Compliance Program
Expert in AML and regulatory compliance (CDD/KYC processes, EDD, transaction monitoring, sanctions) for a FinTech/Mobile Wallet/Payment/E-Money company
Experience in building/auditing AML/CTF framework
Able to support the development of new financial product and services
Sense of urgency/ability to work well under pressure, different priorities and tight deadlines.
Experience working with international counter-parties
Proficiency in French
How to Apply
For more information and job application details, see; Thunes Senior Compliance Officer Jobs in Kenya
Find jobs in Kenya. Jobs - Kenya jobs. Search our career portal & find the latest Kenyan job positions, career opportunities & jobs in Kenya.
Jobs in Kenya - banking jobs, IT jobs, accounting jobs, NGO jobs, business administration, ICT, UN jobs, procurement jobs, education jobs, hospital jobs, human resources jobs, engineering, teaching jobs, and other careers in Kenya.
Find your dream job from 1000s of vacancies in Kenya posted and updated daily - click here!
Click here to post comments
Join in and write your own page! It's easy to do. How? Simply click here to return to Job Vacancies in Africa.