Thunes Senior Compliance Officer Jobs in Kenya

Job Details:

At Thunes we made it our mission and we work 24/7/365 to solve one of the world’s most pressing problems: making financial services global and accessible to everyone. We are currently recruiting suitably qualified candidates to fill the position above;

We are looking for a Senior Compliance Officer 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%). .

Key Responsibilities

• 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

Your Profile

• 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 NGO Jobs in Africa.

Army Jobs - Navy Jobs - Military Jobs

Scholarship 2024/25

Current Scholarships 2024/2025 - Fully Funded

Full Undergraduate Scholarships 2024/2025

Fully Funded Masters Scholarships 2024/25

PhD Scholarships for International Students - Fully Funded!

Funding Opportunities for Journalists 2024/2025

Funding for NGOs 2024/2025

Funding for Artists 2024/2025

Funding for Entrepreneurs 2024/2025

✅Over 4500 Current Fully Funded Scholarships for International Students

✅ Undergraduate Scholarships 2024

✅ Masters Scholarships 2024

✅ PhD Scholarships 2024 Click Here!

Free Scholarship Newsletter --- E-mail Address

First Name

Then Don't worry — your e-mail address is totally secure. I promise to use it only to send you Advance Africa Newsletter.