Compliance Officer at

4 weeks ago

Nairobi, Nairobi Area, Kenya BDSwiss Full time
BDSwiss is a leading financial group, offering Forex and CFD investment services to more than a million clients worldwide. BDSwiss as a brand was established back in 2012 and has since then been providing top-class products, a wide range of platforms, competitive pricing and fast execution on more than 250 underlying CFD instruments


We're on a mission to find the best talent out there and add an experienced Compliance officer to join our team in Kenya.


Your role at BDSwiss:
Assisting in the compliance risk assessment process ensuring that all compliance risks are appropriately identified, assessed, reported, and monitored
Ensuring that regulatory policies and procedures are documented, implemented, and monitored throughout the Company
Engaging with relevant business units to ensure critical and timely review of communications
Developing policies, procedures, and guidelines to support the production of compliant communications and marketing materials
Maintaining a good understanding of the relevant regulatory requirements and providing advice where needed
Keeping abreast and review of new and amended regulations and advise on necessary actions to be taken
Assisting in the preparation of periodic and other reports to be submitted to the relevant authority
Preparing regular reports to be addressed to key internal and external stakeholders
Conducting reviews/audits of departments, key business and other processes and activities to ensure the continued adherence to and effective implementation of policies, procedures, and regulations
Developing, maintaining, and updating compliance and AML manuals, policies, procedures and controls and ensure their compliance with the relevant laws and regulations
Performing any other assigned compliance-related tasks

The Ideal Candidate :
University Degree in Law, Business, Finance or any related field
At least 2 years of experience in a similar position
Audit experience will be considered an advantage
Excellent knowledge of the regulatory regime for financial markets and investment firms
Excellent verbal and written communication skills in the English language
Practical approach to understanding and applying regulatory requirements
Ability to meet tight deadlines
Able to work on own initiative, independently, prioritize workload, and pay attention to details;

What we offer:
Competitive remuneration packages
Performance-based bonuses upon completion of training

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