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    Compliance Officer at - Nairobi, Kenya - BDSwiss

    BDSwiss
    BDSwiss Nairobi, Kenya

    1 hour ago

    Default job background
    Full time
    Description
    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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