Compliance Officer - Fast Pace Transfer

• Monitor and interpret financial regulations (e.g., AML/CFT, etc.) applicable to our business.
• Advise on legal and compliance risks related to new products, partnerships, and business models.

• Draft and update compliance policies, procedures, and internal controls.
• Liaise with regulators, auditors, and external legal counsel as needed.
• Conduct compliance risk assessments and implement mitigation strategies.
• Investigate and report suspicious activities in line with AML requirements.
• Develop and deliver compliance training for employees to foster a strong compliance culture.
• Stay updated on emerging FinTech regulations and industry best practices.
• Conduct internal compliance audits and prepare reports for management.
• Assist in regulatory filings, licensing applications, and compliance certifications.

• Law degree (LLB) with a focus on financial regulation, corporate law, or compliance.
• 3+ years of experience in compliance, legal, or regulatory affairs, preferably in FinTech, banking, or financial services.
• Strong knowledge of AML/CFT, data privacy, payments regulation, and FinTech compliance frameworks.
• Experience working with regulators (e.g., ISO, Data Protection, BOG) is a plus.
• CAMS, ICA Diploma in Compliance, or similar, are advantageous.
• An analytical mindset with the ability to translate complex regulations into actionable policies.

• Strong legal research and drafting skills.
• Organisational and time management abilities
• Excellent communication and stakeholder management.
• Proactive, adaptable, and comfortable in a fast-paced start-up environment.
• Tech-savvy with an understanding of fintech operations

JobSearch Ghana