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Compliance Specialist
About this role
The role is for a Compliance Specialist at Africhange Technologies Limited. The position involves developing and implementing the company’s governance, compliance and risk programme to meet regulatory requirements and industry standards. Responsibilities include overseeing KYC and onboarding, risk assessments, creating and delivering compliance policies and training, and collaborating with product and tech teams to embed compliance into development. The employer describes itself as regulated in Canada for money services with a focus on anti-money laundering and regulatory compliance, and expects strong knowledge in AML, KYC/CDD/EDD, and risk management. The role requires close work with the Compliance Director and other stakeholders to monitor transactions, manage data and reporting, and stay updated on evolving KYC regulations. “Travel Rule” compliance and secure handling of customer data are part of the duties."
What you would do
- Oversee KYC and onboarding processes
- Conduct regular risk assessments and recommend mitigations
- Develop and implement compliance policies and processes
- Collaborate with Product and Tech to integrate compliance into development
- Monitor transactions for unusual patterns and flag potential issues
- Manage compliance data, reporting and dashboards
- Develop and deliver compliance training for stakeholders
- Ensure compliance with the Travel Rule for data transfer
- Develop systems to securely collect, store and transmit customer data
- Stay updated on regulatory developments and KYC requirements
What they are asking for
- Bachelor’s Degree
- Minimum 5 years in a similar role with experience in financial compliance, governance and risk management
- Strong analytical, drafting and communication skills
- Strong critical thinking and decision-making abilities
- Excellent time management and organisational skills
- Subject Matter Expert in AML, financial crime and regulatory compliance
- Advanced knowledge of KYC, CDD and EDD
- Proficiency with Google Suite
- Experience with data management tools (CRM)
- Ability to spot red flags and produce risk reports
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