Chief Compliance Officer

Based in Nigeria, Kenya, Dubai or in the US, you report to the Group General Counsel and play a key leading role in structuring the department and ensuring that the Group is in full compliance with all applicable laws and regulations in Africa. In line with this role, you will be expected to fulfill the following assignments :•
• Designing and implementing structure and procedures to ensure compliance with applicable laws and regulations in Africa,

• Participating in the set-up and management of the company’s compliance policies, procedures and developing new ones to address emerging issues in applicable laws/regulations,

• Designing, implementing and supporting the compliance operations of the Group function with emphasis on management and oversight of the company’s sanctions compliance, anti-money laundering (AML), “know your customer” (KYC) and Sanction & Embargo (S&E) processes,

• Communicating and facilitating a culture of ethical behavior and integrity to all employees, business partners and stakeholders,

• Monitoring adherence to affiliates and employees understanding, commitment and agreement to follow the Company’s policies and procedures,

• Driving the Company’s compliance training content,

• Framing and maintaining accurate and complete records of all compliance matters,

• Providing reporting to executive and business unit management. Our client is an international start-up and key player of the Tech industry in Africa.

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