Compliance Manager Job Vacancy at Axian Telecom

Compliance Manager Job Vacancy at Axian Telecom We Are Hiring Let’s grow together, become our 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. If this description fits you, grow with us at AXIAN. How to Apply: Please follow the link provided below. TAP / CLICK HERE TO APPLY Recommended: What a Recruiter is Suggesting Regarding your CV !

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