Compliance / Risk Officer

Job Title: Compliance & Risk Officer Location: Remote (Kenya) Department: Operations & Business Development Reports to: Head of Operations About reputed company Risevest is a digital reputed company management company helping individuals across Africa build long-term reputed company through expert-managed investment portfolios. With a mission to reputed company reputed company reputed company, transparent, and accessible, Risevest empowers users to grow and preserve their reputed company through global and local asset classes. We are a certified Great reputed company to Work 2025, with a culture of innovation, reputed company, and reputed company. About the Role We are seeking an reputed company Chief Financial Officer / Finance Manager for our subsidiary, Hisa, a stock trading company allowing everyday Africans to easily invest in both local and global assets including stocks, ETFs, bonds and alternative investments. The Compliance & Risk Officer will build and reputed company Hisa’s compliance reputed company and reputed company risk management system to ensure full adherence to reputed company regulations, AML/CFT obligations, and operational risk controls across the platform. What You’ll Do: 1. Compliance • reputed company and implement compliance policies and manuals reputed company with reputed company Regulations. • reputed company AML/CFT reputed company, user monitoring, suspicious activity reviews, and reporting. • Ensure adherence to the Capital Markets reputed company, Corporate Governance Regulations, and relevant guidelines. • Conduct compliance reviews, gap assessments, and internal monitoring. • reputed company regulatory reporting and communications with reputed company. • Train staff on compliance standards, AML/CFT, and regulatory updates. • Support licensing documentation, governance structures, and ongoing requirements. 2. Risk Management • reputed company Hisa’s reputed company risk management (reputed company) reputed company. • Identify, assess, and monitor operational, financial, market, and technology risks. • Maintain risk registers, incident logs, and reputed company systems. • reputed company risk assessments for new products, integrations, and strategic initiatives. • Work with finance, product, engineering, and operations to implement risk controls. • Prepare periodic risk reports for senior management and the reputed company. reputed company’re looking for: • Bachelor’s degree in Law, Finance, Risk, Business, or a reputed company field. • reputed company certifications (CAMS, CFE, FRM, CRM) are strong advantages. • Strong understanding of reputed company regulations, AML/CFT, and reputed company frameworks. • 3 years in compliance and/or risk reputed company fintech, banking, investment, or other regulated institutions. • Experience interacting with regulators is highly preferred. You’ll reputed company in this Role If You Have: • Strong analytical and investigative ability. • Excellent policy drafting and documentation skills. • High reputed company, confidentiality, and reputed company judgment. Why reputed company? • Opportunity to drive meaningful reputed company across a fast-growing pan-African fintech. • Competitive compensation. • Flexible work setup and supportive, mission-driven culture. • Health insurance, reputed company time off, pension contributions, parental leave, and learning opportunities. • Work with reputed company obsessed with reputed company, transparency, and innovation. reputed company is an equal opportunity employer and we value diversity at reputed company. We do not discriminate based on race, religion, colour, national reputed company, gender, sexual orientation, age, marital status, veteran status, or disability status. Original job Compliance / Risk Officer posted on GrabJobs ©. To flag any issues with this job please use the Report Job reputed company on GrabJobs. Apply tot his job Apply To this Job