Raenest Business

Compliance Officer

Region RestrictedNew today

Remote work allowed only within certain countries or regions.

Employer listed it 21h ago · Added today

First listed today.

Salary

Not stated

Location

Timezone

GMT

Contract

Full-time

Experience

Senior

Remote flexibility

Region Restricted

Remote work is allowed, but only for candidates based in Ghana, Kenya, Nigeria, United Kingdom, United States.

What the employer says

Source listing states candidate location: "Ghana, Kenya, Nigeria, United Kingdom, United States"
Job description states: "US, UK, and EU"

What Nomaders makes of it

Timezone overlap with the listed area is often expected

The quotes above are the employer's own words; the reading is ours. Always check the original listing and employment terms before working from another country.

About the role

Job Description:

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.

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