#Vacancy Compliance Officer – Electronic Money Institution (EMI)
We are seeking a knowledgeable and detail-oriented Compliance Officer to join our Electronic Money Institution (EMI). The successful candidate will be responsible for ensuring that the company complies with all applicable regulatory requirements, internal policies, and industry standards related to electronic money services, payments, and financial crime prevention.
Key Responsibilities
- Monitor and ensure compliance with applicable regulations governing Electronic Money Institutions, including AML/CFT and payment services regulations.
- Develop, implement, and maintain compliance policies and procedures.
- Conduct ongoing compliance monitoring and risk assessments.
- Oversee AML/CTF controls including customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring.
- Liaise with regulators, auditors, and external stakeholders on compliance matters.
- Provide regulatory guidance to management and operational teams.
- Conduct compliance training for staff and promote a culture of compliance within the organization.
- Review new products and services to ensure regulatory compliance before launch.
- Prepare compliance reports for senior management and the board.
Qualifications & Experience
- Bachelor’s degree in Law, Finance, Business Administration, or a related field.
- Minimum 3–5 years of compliance experience in fintech, payments, banking, or Electronic Money Institutions.
- Strong knowledge of AML/CFT regulations, payment services regulations, and financial crime prevention frameworks.
- Familiarity with regulatory reporting and compliance monitoring tools.
- Relevant certifications such as CAMS, ICA, or equivalent are preferred.
- Excellent analytical, communication, and organizational skills.
