Regional Compliance Officer at Mogo Finance

We offer top-notch, long term Car financing in Nairobi and Mombasa to our prospective customers, which is up to 80% of any car's value. With MOGO’s efficient mode of services, you get to drive your dream car in a very short period of time at a very convenient interest rate.

We have more than 6 years’ experience providing fin...

 

Regional Compliance Officer

  • Job TypeContract
  • QualificationBA/BSc/HND , MBA/MSc/MA
  • Experience5 years
  • LocationNairobi
  • Job FieldLaw / Legal 

Key Responsibilities:

  • Develop, implement, and maintain compliance policies, procedures, and controls in line with regulatory requirements across East African jurisdictions. 
  • Ensure the company’s operations comply with all applicable laws, regulations, and internal policies, especially those related to microfinance and fintech institutions. 
  • Conduct research and monitor changes in the regulatory landscape in Uganda, Kenya, Tanzania and other target markets.  
  • Lead compliance training and awareness programs across departments and branches. 
  • Act as the primary point of contact for regulators, auditors, and internal stakeholders on all compliance matters. 
  • Conduct regular compliance risk assessments and audits to identify, evaluate, and mitigate compliance risks. 
  • Support legal and regulatory reporting, including the preparation of reports for senior management and regulatory bodies. 
  • Review and advise on customer and vendor contracts from a compliance and legal perspective. 
  • Ensure company adherence to Anti-Money Laundering (AML), Know Your Customer (KYC), data protection, consumer protection and other relevant regulations. 
  • Investigate and manage incidents, breaches, or violations of compliance policies or regulations. 
  • Collaborate with internal and external legal counsel where necessary to address legal or compliance risks. 
  • Any other duties assigned

What you will need:

Qualifications:

  • A bachelor’s degree in law (LLB) from a recognized institution. A postgraduate qualification or certification in compliance, risk management, or financial regulation is an added advantage 
  • Advocate of the High Court (Kenya or other East African jurisdictions) preferred. 
  • Minimum 5 years’ experience in legal and/or compliance roles, ideally in the asset finance, microfinance or financial services sector. 
  • Proven experience working across multiple East-African regulatory environments.

Check if your CV matches this job with MyJobMag AI

Method of Application

Interested and qualified? Go to Mogo Finance on talent.sage.hr to apply

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