Compliance Officer Job Vacancy at TemboPlus

Full Time

Website TemboPlus

Building infrastructure for financial services across Africa!

Compliance Officer Job Vacancy at TemboPlus

Description

At TemboPlus, we’re not just any fintech. We’re a leading fintech that’s making waves in Africa’s financial landscape. Our cutting-edge APIs and SDKs empower businesses to seamlessly integrate and launch a wide range of financial services across the continent. From payments and collections to cards, wallets, and programmable bank accounts – we’ve got it all covered!

But we don’t stop there. At TemboPlus, we believe in partnerships. We work closely with esteemed business partners ranging from fintechs and gig apps to e-commerce companies, digital banks, mobile money operators, and digital lenders, as well as super-apps. Together, we provide an array of services to end users like never before.

And guess what? We hold the license from the Central Bank of Tanzania, which means we’re a licensed fintech. But that’s not all – we also have additional regulatory approvals to operate in Tanzania, Rwanda, and beyond. Our dedicated team is relentlessly expanding our services across the wider East African Region and West African Countries.

Now, let’s talk about your role. As part of our dynamic team, you will collaborate closely with various departments within the organization. Your mission? To develop and implement compliance policies and procedures that uphold the highest standards. Through regular audits and assessments, you’ll identify and mitigate any potential compliance risks that come our way. In other words you will make sure our growth is compliant and safe for all stakeholders.

But that’s not all – you’ll also be responsible for providing guidance and training to our incredible employees on all things compliance-related. With your exceptional attention to detail and analytical prowess, you’ll be our go-to person for all compliance matters. And your excellent communication skills will be crucial in ensuring everyone is on the same compliant page.

In short, we’re looking for a detail-oriented, analytical superstar who understands the ins and outs of financial regulations and standards. If you’re proactive, independent, and ready to take the compliance world by storm, then we want you on our team!

Responsibilities

  • Develop and implement compliance policies and procedures
  • Conduct regular audits and assessments to identify compliance risks
  • Monitor and evaluate the effectiveness of existing compliance programs
  • Provide guidance and training to employees on compliance-related matters
  • Collaborate with cross-functional teams to ensure adherence to regulatory requirements
  • Stay up-to-date with changes in regulations and industry best practices
  • Investigate and respond to compliance-related complaints or issues

Requirements

  • Bachelor’s degree in Business Administration, Finance, or a related field
  • Minimum of 3 years of experience in a compliance role within the financial services industry
  • Strong knowledge of relevant financial regulations and standards
  • Excellent analytical and problem-solving skills
  • Exceptional attention to detail and organizational abilities
  • Excellent communication and interpersonal skills
  • Ability to work effectively both independently and as part of a team
  • Proven ability to handle confidential information with discretion and professionalism

Benefits

  • Enjoy enhanced Paid Time Off
  • Embrace the flexibility of working from home or onsite
  • Continuously grow through Training & Development opportunities
  • Be rewarded with a Performance Bonus for exceptional work
  • Take advantage of our Enhanced Parental Leave policy
  • Experience our unforgettable Annual Offsite Tembo Times, spanning 2 to 3 nights
  • Celebrate your special day with a Birthday Leave

How to Apply :

TAP / CLICK HERE TO APPLY

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To apply for this job please visit jobs.workable.com.