We are building an ecosystem to provide millions of customers with the best choice and value in digital and financial services. We are creating new and unique experiences for our customers and can offer scale to our partners to reach new audiences.
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The Senior Compliance Officer, Health Check Team will support the Team Lead in conducting regular and ongoing compliance reviews across all business units, and product lines. The role ensures that the company maintains continuous adherence to regulatory requirements, internal policies, AML/CFT/CPF standards, data privacy laws, and operational integrity frameworks.
Working under the supervision of the Team Lead, the Senior Officer will play a key role in executing reviews, identifying compliance gaps, tracking remediation efforts, and contributing to initiatives that enhance the company’s overall compliance posture.
Key Responsibilities:
Execute scheduled and thematic compliance health checks based on the approved plan.
Review process documentation, customer files, and system report to identify deviations or control gaps
Perform testing and sampling on key compliance processes (e.g., onboarding, PEP screening, SAR filing, etc.)
Maintain working papers and evidence of all reviews performed
Assist in preparing Health Check Reports and recommendations
Support in following up on the implementation of corrective actions
Conduct random spot checks on high-risk operations (agents, merchants, branches, etc.)
Support data analytics for trend monitoring and dashboard generation.
Qualifications & Experience
Bachelor’s degree in law, accounting, economics, or a related field
3–5 years of relevant experience in compliance, audit, or risk management
Understanding of AML/CFT, data privacy, and regulatory reporting standards
Strong documentation, attention to detail, and analytical skills
Working knowledge of Excel, Power BI, or similar analytics tools is an advantage
Detail-oriented with a strategic approach to risk assessment
Experience liaising with regulators, LEAs, and managing cross-functional teams
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