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    Compliance and Investigations Officer at - Nairobi, Kenya - Watu Credit Limited

    Watu Credit Limited
    Watu Credit Limited Nairobi, Kenya

    3 weeks ago

    Default job background
    Full time
    Description
    Watu Credit Limited is a dynamic and fast-growing non-bank finance company. Watu Credit Limited harnesses technology to offer unsecured lending, primarily via mobile services.

    We aim to become the leading African provider of a broad set of inclusive financial products, delivered through technology in a fast, efficient and professional manner.


    Job purpose:
    Responsible for internal investigations and Watu Compliance Program designing, implementing, maintaining and communicating.

    What you will do:
    Conduct and supervise Internal Investigations as per Watu Standards
    Analyze investigations key metrics and trend and prepare appropriate reports
    Identify and present to the management investigation learnings, implement remedial actions and conduct retaliation checks

    Act as a trusted advisor for employees who seek guidance on compliance-related matters or who wish to discuss or report suspected misconduct.

    Deploy compliance training and communication strategy and initiatives
    Monitor effectiveness/coverage of training and communication activities
    Maintain up to date written documentation and policies related to the organization's business activities.
    Keep abreast of latest E&C developments, new technologies and ways of working. Apply and share learning to promote continuous improvement.


    What we are looking for:
    A bachelor degree in a related field.
    At least 5 years experience in corporate governance, investigations, or compliance related field
    Integrity and professional skills
    Attention to details
    Ability to work independently and proactively
    Self-starter, target oriented
    Team player and good communicator
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