Raenest is financial technology company that optimizes accounts receivable and expenses for startups and freelancers with global bank accounts and simplified multi currency invoicing. Backed by Techstars.
About the role
We are seeking a highly skilled Compliance Officer to join our team and ensure that our company meets all legal regulations and ethical standards. As a Compliance Officer, you will be responsible for monitoring all operational processes and procedures using our compliance management solution. You will also be involved in data mining and analysis, quality control of data handling processes, investigating daily transaction monitoring alerts, and conducting KYC/KYB checks.
What they're looking for
- Strong understanding of the regulatory landscape and industry knowledge
- Ability to assess risks and make informed decisions
- Excellent written and verbal communication skills
- Proficiency in interpreting complex data and providing insights
- Exceptional numerical and analytical skills
- Competence in using Microsoft Excel and SQL
More about this role
We are seeking a highly skilled Compliance Officer to join our team and ensure that our company meets all legal regulations and ethical standards. As a Compliance Officer, you will be responsible for monitoring all operational processes and procedures using our compliance management solution. You will also be involved in data mining and analysis, quality control of data handling processes, investigating daily transaction monitoring alerts, and conducting KYC/KYB checks. Additionally, you will interpret regulations and guidelines from various jurisdictions, perform risk assessments, and contribute to change management reporting and analytics.
- Monitor operational processes and procedures to ensure compliance with legal and ethical standards
- Conduct data mining and analysis to maintain high-quality data handling processes
- Investigate daily transaction monitoring alerts and report any suspicious activities
- Interpret regulations and guidelines from different jurisdictions, particularly Nigeria, Ghana, Kenya, US, UK, and EU
- Assist in change management reporting and analytics, as well as AML governance
- Perform KYC/KYB checks and other background checks as required
-...
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