Precision Recruitment International
Overview
We are recruiting!
Our client in Lusaka, is looking for a Compliance & MLRO Manager, to join their team for a job vacancy within the fintech industry.
In this role, you will be responsible for:
- Designing and implementing a robust compliance framework to protect the business and support its ambitious expansion in Zambia and globally.
- Leading the process of ensuring all regulatory requirements are met and maintained with the principal regulator, Bank of Zambia.
- Conducting risk assessments, developing training programmes, and liaising with regulators to ensure legal compliance.
- Collaborating closely with cross-functional teams to seamlessly integrate compliance considerations into every business decision.
- Establishing, leading and inspiring a high-performing team of compliance professionals passionate about preventing financial crime and ensuring regulatory adherence.
You’re the ideal candidate if you have:
- Proven experience as a Compliance & MLRO Manager within the financial services payments industry, ideally with a background in payment system businesses or banks and cross-border transactions.
- In-depth knowledge of payment regulations, particularly in the context of a payments start-up or growing fintech, and experience dealing with multiple regulators.
- Exceptional communication, interpersonal, and leadership skills, with the ability to influence and guide at all levels of the organization.
- A passion for innovation and a desire to make a significant impact in the establishment and growth of a comprehensive financial crime department.
- Investigatory experience to identify, prevent and eliminate transactional fraud.
This is an exceptional opportunity to:
- Play a crucial role in shaping the future of a dynamic and fast-growing company as it expands.
- Ensure the company’s compliance and operational success.
- Build a solid compliance foundation that will support the company’s growth as it expands its range of products and services.
- Collaborate with a talented and passionate team committed to making a difference in the world of international payments.
- Make a tangible impact on the lives of businesses and individuals globally, ensuring secure and compliant financial services.