Business Compliance Officer at PalmPay Limited

at  PalmPay

JOB SUMMARY

• We are seeking a diligent and proactive Business Compliance Officer with 2-3 years of experience to join our team.
• The successful candidate will play a key role in ensuring the company operates in full compliance with regulatory requirements and internal policies while supporting business objectives.As part of our compliance team, you will be responsible for monitoring activities, conducting risk assessments, and fostering a culture of compliance across the organization.

QUALIFICATIONS AND REQUIREMENTS

Educational Background:

• Bachelor’s degree in Law, Business Administration, Finance, or a related field.Relevant certifications such as DCP, CAMS, or ICA are an advantage.

EXPERIENCE

2-3+ years of experience in compliance, regulatory affairs, or risk management, preferably within the banking and payment services or fintech industry.
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SKILLS AND COMPETENCIES

• Strong understanding of regulations and payment services compliance requirements.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills to engage with stakeholders at all levels.
• Attention to detail with the ability to handle confidential information.Proficiency in using compliance tools and software for monitoring and reporting.

OTHER REQUIREMENTS

• Demonstrated ability to work independently and as part of a team.
• Knowledge of local and international regulatory frameworks governing payment service providers.Commitment to ethical standards and integrity in all actions.

Regulatory landscape Knowledge:

• Maintain a strong understanding of local and international regulatory frameworks governing the payment services industry.
• Ensure adherence to relevant regulations, including AML/CFT guidelines, data protection laws, and industry standards applicable to payment service providers.Monitor changes in the regulatory environment and update internal policies accordingly

Regulatory landscape Knowledge:

• Maintain a strong understanding of local and international regulatory frameworks governing the payment services industry.

• Ensure adherence to relevant regulations, including AML/CFT guidelines, data protection laws, and industry standards applicable to payment service providers.Monitor changes in the regulatory environment and update internal policies accordingly.