Your Mission

Simple enough: Demonstrate in-depth knowledge of compliance policies and procedures through outstanding communication and time management abilities.

Chapa is on a mission to grow in Ethiopia. We are looking for a compliance officer with high analytical skills and a great work ethic to join our team. If you are about implementing and managing an effective legal compliance program, we want to hear from you.

About You

Enthusiasm for Fintech; Pro in compliance and regulations, managing fraud and AML, Agile;

Responsibilities

• Doing KYC for individuals and merchants.
• Managing fraud and AML.
• Implement and manage an effective legal compliance program.
• Assess company operations to determine compliance risk.
• Create and manage effective action plans in response to audit discoveries and compliance violations.

Requirements

• Bachelor’s or degree in law, business management, or related field is preferred.
• A minimum of 2 years of experience in a similar role – banking experience is preferred.
• In-depth knowledge of compliance regulations.
• Outstanding communication and interpersonal abilities.
• Strong attention to detail.

Compensation

• Base Salary + some benefits.