Senior Compliance Officer

From an office in Nairobi, Hemlockward Wealth Management runs payment processing for property managers and HOAs. Our team is growing and we are hiring a Senior Compliance Officer. We want someone thorough who documents everything and is comfortable telling a business line no. This role prepares for regulatory exams and works directly with examiners. You can work from home anywhere in Kenya. We have no office requirement. Most of our work is async, and meetings are kept short. Please make sure you have dependable internet and backup power.

The job includes: report compliance metrics to the compliance committee and board; review suspicious activity alerts and prepare SAR filings within deadlines; advise managers on regulatory questions in day-to-day operations.

Qualifications:

• 5-7 years of compliance, audit or risk experience in banking or financial services.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Bachelor's degree in business, finance or a related field.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.

We offer medical cover, pension contribution and annual leave.

If you are shortlisted, we will reach out to set up a first call.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Hemlockward Wealth Management.