← Back to jobs

Risk and Compliance Officer

Africa Electronic Trade Group · ET · Full-time
Apply Now Posted 4 days ago

About the Role

The Risk and Compliance Officer ensures that project activities align with legal and regulatory requirements by monitoring compliance, managing risk records, and conducting on‑site checks to prevent fraud.

Responsibilities

  • Monitor compliance with policies, agreements, and financial controls
  • Maintain risk registers and support KYC/AML/CFT procedures
  • Conduct field compliance checks and support fraud prevention

Skills Required

Policy compliance monitoringRisk register managementKYC/AML/CFT proceduresField compliance checksFraud prevention

Fields of Study

  • Law
  • Finance
  • Accounting

How to Apply

Submit an updated CV, cover letter, evidence of experience managing large projects or MSME programmes, and contact details for three professional references. Find contact details below.