Compliance Analyst at Waza

The role:

• We are seeking a skilled Compliance Analyst to join our team. In this role, you will play a vital part in ensuring that our operations align with regulatory standards and compliance requirements across various markets. As a Compliance Analyst, you will assist in monitoring compliance processes, supporting the acquisition of new licenses, and implementing policies and procedures to uphold Waza’s commitment to integrity and legal adherence. The ideal candidate will have a strong understanding of regulatory landscapes in emerging markets and possess an analytical mindset to help navigate complexities and support our seamless expansion

We are excited to know you if you can:

• Support the development and execution of a compliance strategy that aligns with Waza's business objectives and growth trajectory. This includes assisting with the acquisition and maintenance of requisite licenses across different markets.
• Monitor evolving regulatory requirements and industry best practices in emerging markets, particularly in financial technology and cross-border payments, ensuring Waza remains compliant.
• Collaborate with cross-functional teams to integrate compliance measures into product development, operations, and expansion initiatives.
• Assist in maintaining a robust compliance framework by supporting the creation and implementation of policies, procedures, and controls to mitigate risks such as money laundering, fraud, and data privacy concerns.
• Conduct internal audits and assessments to evaluate the effectiveness of compliance measures and identify areas for improvement.
• Provide support and training to internal teams on compliance-related matters, fostering a culture of awareness and vigilance.
• Liaise with external regulatory bodies, legal advisors, and partners to ensure up-to-date knowledge of compliance requirements and build strong networks of support.
• Help resolve compliance-related issues and incidents by implementing corrective actions when necessary.
• Assist in preparing and submitting compliance reports to relevant authorities as required by applicable laws and regulations.

You might be an excellent fit if you have:

• A Bachelor's degree in Law, Business, Finance, or a related field; advanced degree or relevant certifications (e.g., CAMS, CFE) is a plus.
• Proven track record of at least 4 years in a senior compliance role within the financial services or fintech industry, preferably with exposure to emerging markets.
• Extensive knowledge of regional compliance regulations, especially within emerging markets, and the ability to adapt strategies to various jurisdictions.
• Strong analytical skills to assess complex regulatory issues and develop practical solutions.
• Excellent communication and interpersonal skills to collaborate effectively with internal teams, external partners, and regulatory bodies.
• Strategic mindset with the ability to balance compliance requirements with business objectives, driving innovation while maintaining a strong ethical foundation.
• Experience in managing compliance audits and inspections, as well as the ability to lead responses to regulatory inquiries.
• High level of integrity, attention to detail, and organizational skills.
• Adaptable and proactive approach to navigating a fast-paced startup environment.

What your typical day looks like

• Spending time reviewing and refining compliance policies and procedures. Work closely with legal experts to ensure that these documents are comprehensive, up-to-date
• Applying for various licenses in various jurisdictions
• Communicating with external regulatory bodies, legal advisors, and partners to stay informed about regulatory changes, seek guidance when necessary, and maintain a network of compliance support.
• Performing KYC/KYB and other Due Diligence checks on customers 
• Addressing any compliance-related incidents that arise. Investigate the issue, determine the root cause, and implement corrective actions to prevent future occurrences.

What we offer:

• Competitive compensation package
• Modern work tools and accessories 
• 13th month bonus
• Comprehensive health, dental, and vision insurance
• Flexible work schedules (Hybrid work arrangement)
• Lunch at the office (on in-person work days)
• Opportunities for professional development and growth within a rapidly expanding company.
• Collaborative and innovative work environment.