Compliance & Investigation Officer at Watu Credit Limited

Key Responsibilities:

• Conduct and supervise Internal Investigations as per Watu Standards
• Analyze investigations key metrics and trends. Prepare the appropriate report
• 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.

Knowledge, Skills and Experience required:

• University degree
• 3 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