Compliance Officer at BDSwiss

We’re on a mission to find the best talent out there and add an experienced Compliance officer to join our team in Kenya.

Your role at BDSwiss:

• Assisting in the compliance risk assessment process ensuring that all compliance risks are appropriately identified, assessed, reported, and monitored
• Ensuring that regulatory policies and procedures are documented, implemented, and monitored throughout the Company
• Engaging with relevant business units to ensure critical and timely review of communications
• Developing policies, procedures, and guidelines to support the production of compliant communications and marketing materials
• Maintaining a good understanding of the relevant regulatory requirements and providing advice where needed
• Keeping abreast and review of new and amended regulations and advise on necessary actions to be taken
• Assisting in the preparation of periodic and other reports to be submitted to the relevant authority
• Preparing regular reports to be addressed to key internal and external stakeholders
• Conducting reviews/audits of departments, key business and other processes and activities to ensure the continued adherence to and effective implementation of policies, procedures, and regulations
• Developing, maintaining, and updating compliance and AML manuals, policies, procedures and controls and ensure their compliance with the relevant laws and regulations
• Performing any other assigned compliance-related tasks

The Ideal Candidate :

• University Degree in Law, Business, Finance or any related field
• At least 2 years of experience in a similar position
• Audit experience will be considered an advantage
• Excellent knowledge of the regulatory regime for financial markets and investment firms
• Excellent verbal and written communication skills in the English language
• Practical approach to understanding and applying regulatory requirements
• Ability to meet tight deadlines
• Able to work on own initiative, independently, prioritize workload, and pay attention to details;

What we offer:

• Competitive remuneration packages
• Performance-based bonuses upon completion of training

Does this sound like you? Take the next step by clicking apply.

Your application will be reviewed further, and you will receive an update in due course if you are shortlisted. Due to a high volume of applicants, we are able to contact only shortlisted candidates at this point in time.

Non-Discrimination Statement

BDSwiss is an equal opportunities employer. We ensure that applicants are treated equally and that no applicant or employee receives less favorable treatment during the interview selection process or during their employment with BDSwiss.