Bachelor's Degree in Law, Finance, Business Administration, Economics, or a related field.
1–2 years of experience in compliance, risk, audit, or related functions.
Experience within financial services, fintech, payments, or regulated environments is highly desirable.
Internship or attachment experience within a regulated financial institution will also be considered.
Exposure to payments systems, digital financial services, or travel industry operations is an advantage.
Knowledge of AML and KYC frameworks.
Understanding of PCI-DSS standards and CBK regulations.
Familiarity with fraud detection and transaction monitoring concepts.
Strong Microsoft Excel, Word, and PowerPoint skills.
Ability to analyze information and prepare compliance reports.
Experience with Governance, Risk, and Compliance (GRC) tools is an added advantage.
Professional certifications such as ICA Certificate in Compliance, ACAMS, CISA, or other relevant compliance or risk management certifications are an added advantage.
Strong analytical and problem-solving abilities.
Excellent attention to detail.
High ethical standards and professional integrity.
Strong written and verbal communication skills.
Ability to manage multiple tasks and meet deadlines.
A proactive mindset with a willingness to learn.
Strong teamwork and collaboration skills.
GK
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