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  • Posted: Sep 22, 2023
    Deadline: Not specified
  • Never pay for any CBT, test or assessment as part of any recruitment process. When in doubt, contact us

    Watu Credit Limited is a dynamic and fast-growing non-bank finance company. Watu Credit Limited harnesses technology to offer unsecured lending, primarily via mobile services. We aim to become the leading African provider of a broad set of inclusive financial products, delivered through technology in a fast, efficient and professional manner.
    Read more about this company


    Compliance and Investigations Officer

    Job purpose:

    • Responsible for internal investigations and Watu Compliance Program designing, implementing, maintaining and communicating. 

    What you will do:

    • Conduct and supervise Internal Investigations as per Watu Standards
    • Analyze investigations key metrics and trend and prepare appropriate reports
    • Identify and present to the management investigation learnings, implement remedial actions and conduct retaliation checks
    • Act as a trusted advisor for employees who seek guidance on compliance-related matters or who wish to discuss or report suspected misconduct.
    • Deploy compliance training and communication strategy and initiatives
    • Monitor effectiveness/coverage of training and communication activities
    • Maintain up to date written documentation and policies related to the organization’s business activities.
    • Keep abreast of latest E&C developments, new technologies and ways of working. Apply and share learning to promote continuous improvement.

    What we are looking for:

    • A bachelor degree in a related field.
    • At least 5 years  experience in corporate governance, investigations, or compliance related field
    • Integrity and professional skills
    • Attention to details
    • Ability to work independently and proactively
    • Self-starter, target oriented
    • Team player and good communicator

    Method of Application

    Interested and qualified? Go to Watu Credit Limited on to apply

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