May 12th, 2025 at 01:00 pm
Exciting Career Opportunity at Moolre
POSITION: Compliance Officer
About the Organization
Moolre is a financial technology firm authorized by the Bank of Ghana as an Enhanced Payment Service Provider. We have been functioning in Ghana since 2017, providing payment solutions for businesses and individuals, remittance services, and value-added services like email and SMS.
Our goal is to prepare companies for the Digital Era.
Job Summary
We are looking to employ a meticulous and proactive Compliance Officer with experience in Compliance management and oversight of AML, KYC, ISMS, Data Protection, and other compliance obligations generally anticipated from Financial Institutions. The perfect applicant must possess compliance experience, be practical, forward-thinking, and capable of reconstructing the entire compliance framework of a Financial Institution.
Main Duties:
- Create and uphold compliance policies to satisfy regulatory obligations.
- Oversee and confirm compliance with AML, KYC, Data Protection, and additional regulations.
- Manage customer due diligence (CDD), transaction oversight, and reporting of suspicious activities.
- Perform risk evaluations, audits, and compliance training for staff members.
- Coordinate with regulators, auditors, and internal parties to resolve compliance matters.
Qualifications
- Bachelor’s degree in Law, Finance, Business Management, ICT, or a related discipline.
- Over 3 years of experience in compliance, ideally in fintech, banking, or financial services.
- Extensive understanding and certifications in financial compliance areas including AML, KYC, ISMS, and data protection.
- Acquaintance with regulatory organizations like BOG, SEC, or similar entities.
- Familiarity with compliance instruments and risk management systems.
- Robust analytical, problem-solving, and communication abilities.
- The capacity to function both autonomously and in teamwork within a dynamic setting.
Why Become a Part of Our Team
- Join an innovative fintech firm revolutionizing the financial services sector.
- Attractive salary ranging from GHS 4,000 to GHS 8,000 NET monthly.
- Chance for advancement in career and professional growth.
- Chance for Detailed and Extensive Leadership Position in Compliance involving Major Local and International Partners such as Banks, IMTOs, and significant Regulators like the Bank of Ghana.
How to Apply for this Career Opportunity at Moolre
Interested and eligible individuals should send their CV to the Email jobs@moolre.com.
Please ensure that your email subject line starts with “COMPLY.”
Closing Date: May 27, 2025
NOTE:
It is important to keep in mind that employers receive many applications for each job posting and will only select the most qualified candidates. Furthermore, NewsNowGh does not have any influence over the decisions made by employers/recruiters. As a result, we cannot guarantee that sending applications will lead to candidates being shortlisted or selected for a particular position.
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