The Role
The Compliance Manager ensures adherence to policies and regulations, develops compliance programs, conducts audits, and advises on risk management. They are responsible for training, regulatory liaison, and reporting compliance status to senior management and the board.
Summary Generated by Built In
Palmpay is a Pan-African fintech company currently operating in Tanzania, Ghana, Nigeria and expanding to other markets in Uganda. We are reinventing the payments experience by making it easy and reliable for everyone to transfer money, pay bills and shop online. We are seeking for a proactive and results-driven Compliance Manager will ensure that an organization adheres to legal, regulatory and internal policy requirements. This role involves developing compliance programs, monitoring operations, conducting audits and advising leadership on risk management strategies.
Key Responsibilities,
Policy Development & Implementation
Key Responsibilities,
Policy Development & Implementation
- Design, implement and maintain compliance policies and procedures.
- Ensure policies align with local, regional and international regulations.
- Conduct regular compliance audits and risk assessments.
- Identify gaps and recommend corrective actions.
- Develop and deliver compliance training programs for employees.
- Promote a culture of integrity and ethical conduct.
- Serve as the primary contact for regulatory bodies and external auditors.
- Stay updated on changes in laws and regulations affecting the business.
- Prepare compliance reports for senior management and the board.
- Escalate potential compliance issues promptly.
- Evaluate business processes for compliance risks.
- Collaborate with departments to mitigate risks effectively.
- Bachelor’s degree in Law, Business Administration, Finance, or related field.
- Professional certifications such as CAMS, CCEP, or CPA are an advantage.
- 5+ years of experience in compliance, audit or risk management in fintech or banking industry.
- Strong knowledge of regulatory frameworks relevant to the industry.
- Excellent analytical, communication and problem-solving skills.
- Must be Ugandan.
Top Skills
Cams
Ccep
Cpa
Am I A Good Fit?
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.
Success! Refresh the page to see how your skills align with this role.
The Company
What We Do
PalmPay is building the financial superapp for Africa
