Compliance Manager
✨ AI Summary
Company Overview: Fincra serves as a payment infrastructure provider for fintech companies, platforms, and businesses, offering secure payment solutions that facilitate global payouts and cross-border business expansion. Our vision is to empower every African, and our mission focuses on creating an integrated Africa.
Role Summary: As a Compliance Officer, you will ensure compliance with regulatory standards, internal policies, and international guidelines specifically for the Tanzanian corridor. This role involves monitoring business operations, identifying compliance risks, and supporting the Group office to enhance our governance framework for sustainable growth.
Key Responsibilities:
- Implement group compliance policies to align with Tanzanian regulations.
- Create and maintain regulatory rulebooks that clarify regulatory expectations into actionable guidelines.
- Prepare and submit accurate reports to regulatory authorities in a timely manner.
- Act as the main contact for regulatory bodies, facilitating effective communication.
- Monitor transactions to identify unusual activities and escalate as necessary.
- Advise the business on compliance-related matters.
- Assist in KYC procedures and due diligence for new customer onboarding.
Qualifications:
- Bachelor's degree in Law, Compliance, Finance, or related field.
- 4-6 years of experience in compliance, regulatory reporting, or risk management, preferably in fintech or banking.
- Strong knowledge of local regulations for PSPs and IMTOs in Tanzania.
- Experience with transaction monitoring tools and case management.
- Ability to interpret regulations and implement internal controls.
Desired Traits: Integrity, strong communication skills, problem-solving abilities, and a commitment to continuous improvement.
