Job Description

As a Regulatory Liaison Officer, you will support the Head Regulatory Compliance in ensuring regulatory compliance across the organization. Your primary role will be to serve as a liaison between the Compliance team, Product Development team, other internal stakeholders and regulators where applicable on compliance matters under the supervision of the Head, Regulatory Compliance. Key duties include regulatory liaison, product compliance, regulatory knowledge maintenance, compliance support, risk management, regulatory reporting, training and awareness, and ensuring adherence to the Antibribery and Corruption Program. You will ensure the organization is not exposed to any regulatory penalty. The role requires a minimum of 3 to 5 years’ experience in Compliance, Risk Management, Internal Control, preferably in Payments Industry, fintech or banking environment. You must have familiarity and in-depth understanding of regulatory reporting requirements.

About Moniepoint

Moniepoint is digitizing Africa’s real economy by building a financial ecosystem for businesses, providing them with all the payment, banking, credit and business management tools they need to succeed.

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