Compliance Manager Job Vacancy at Axian Telecom

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Compliance Manager

(Woman or Man)

• Academic Qualification: Bachelor’s degree in compliance, audit, risk, or control management in the financial sector.
• Experience: 2 to 5 years of experience in compliance, audit, risk, or control management in the financial sector.
• Location: Madagascar/ Tanzania/ Togo/ Senegal/ Comoros/ Dubai.

Your Profile

• Control methodology
• Knowledge of legal and regulatory environment and texts
• Rigorous, organized, adaptable
• Analytical skills, writing and communication skills
• Open-minded, pragmatic, and solution-driven, with sound judgment

Your Challenges

• Ensuring understanding, communication, and validation of compliance framework documentation across the Axian Group’s Fintech entities.
• Compliance policies & procedures drafting, reviewing and refining.
• Driving effective compliance framework implementation across the Axian Group’s Fintech entities.
• Supporting local RCCP teams to identify, assess, mitigate, and report regulatory compliance and AML CFT risks.
• Overseeing AML CFT controls and reporting on risk and suspicious transactions.
• Ensuring reliable internal reporting across the Axian Group’s Fintech entities.
• Creating or reviewing the quality of the Key Risk Indicators (KRI) and Key Control Indicators (KCI) related to Compliance.
• Delivering data-driven reports.
• Supporting the local RCCP teams.
• Finding ways to efficiently automate compliance management.
• Coaching & advising on industry knowledge, best practices, market trends, & watch.