Conduct due diligence on prospective clients and serve as liaison between regulator and the business

Assist to create, maintain, implement and update the policies and procedures to be followed by the company.

Assist Head of Riskcom to train staff on Anti-Money Laundering annually.

Prepare and submit regulatory reports on monthly basis.

Submit regulatory reports to Financial Conduct Authority (FCA) regularly.

Liaise with lawyers on legal matters affecting the company.

Assist in the review and evaluating of company procedures.

Provide support to the Regulatory Setup in other countries and manage multiple priorities and ensure quality work and high standards.

Assist with the review of internal agreements for clients.

Set up clients on platform for integration.

Maintain regulatory licenses for Ghana.

Assist Head of Riskcom to lead related audits and own remediation of any findings with all regulatory obligations.

Assist to ensure Zeepay operations are following compliance matters.

Support and advice the business leads on compliance matters.

Maintain an up-to-date high-level knowledge and understanding of internal policies and procedures including compliance, prevention of Money laundering, Financial Crime, Bribery and Corruption and conflicts of Interest.

If you desire to develop your career to the next level and more and can fulfill the above responsibilities and have the necessary competencies spelt out then please forward your CV to our head of Human Resource: hr@myzeepay.com