Fido Micro Credit (FIDO) is a financial institution based in Accra, Ghana and licensed by Bank of Ghana. FIDO provides fast and easy short-term loans, called FIDO Loans. Our customers can apply for a FIDO Loan directly from their own mobile device and receive a credit decision within minutes. The loan is available to artisans, micro enterpreneus and SMEs to grow their businesses. Just a one-time verification of ID and mobile money account is necessary before disbursement of the money. No collateral or guarantors are required.
We are building a neobank aiming to deliver credit and other financial services to more than 350m adults in Sub Saharan Africa who can’t access the traditional banking system. Our core product is a set of state-of-the-art machine learning models, making real-time credit and fraud decisions based on proprietary alternative data. Our services are accessible 24/7 via mobile or USSD, and onboarding takes less than 10 minutes — learn more at fido-solutions.com.
You will ensure the company complies with its external regulatory and legal requirements as well as internal policies and bylaws. You will work with management and staff to identify and manage all regulatory risks.
You will supervise staff training (from a licensing and regulatory perspective), record evidence of training conducted, coordinate board and sub-committee meetings, draft, review and constantly update KYC and AML documents and conduct quarterly internal reviews to ensure total compliance ahead of external regulator reviews.
What are we looking for?
- An experienced professional with certification in law, finance, accounting, secretaryship or a related field.
- 3 – 5 years’ proven experience in a compliance role.
- Good knowledge of legal systems and procedures.
- Brilliant oral and written communication skills.
- Highly analytical with strong attention to detail.
Method of Application
If interested, send your CV to email@example.com, stating clearly the role being applied for.
Closing Date: Jan 18, 2022
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