Senior Compliance Officer Job At Apollo, Apply

Senior Compliance Officer Job At Apollo, Apply

Senior Compliance Officer Job At Apollo, Apply

About the Role
We’re seeking a highly motivated, detail oriented and experienced compliance professional to join our team as Senior Compliance Officer. As a Senior Compliance Officer at Apollo, you will play a pivotal role in ensuring our organization’s adherence to all relevant laws, regulations, and contractual obligations. Your primary responsibility will be to monitor and oversee our company-wide compliance efforts, mitigating risks, and fostering a culture of ethics and accountability.
If you’re excited about the details and seeking an opportunity to have a lasting impact in a fast-growing fintech, then this is the right opportunity for you!
Location: Nairobi, Kenya
Management: Reports to the Chief Financial Officer

Responsibilities:

    • Ensuring company-wide compliance with all applicable laws, regulations, and contractual obligations.
    • Owning the further development, implementation, and maintenance of Apollo’s comprehensive compliance program, addressing measures relating to anti-money laundering, counter terrorist financing, anti-bribery and corruption, and data protection, among others.
    • Project managing the development of a comprehensive compliance risk assessment framework, coordinating closely with the CFO and external legal counsel.
    • Developing and delivering comprehensive information to senior management on compliance matters. Coordinating with senior management to determine compliance reporting metrics and develop a system to track them.
    • Working closely with external legal counsel and the CFO to design and implement an ongoing AML/KYC/DAP training program for Apollo employees.
    • Ensuring up-to-date documentation of all compliance related documents, policies and procedures.
    • Working across Apollo to ensure that compliance policies are adhered to and partnering with teams to improve the implementation of compliance policies, where necessary.
    • Conducting compliance audits to ensure adherence to the company’s compliance program.
    • Draft and review contracts, agreements, and other legal documents and liaise with external legal counsel as required.
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Requirements:

    • A Bachelor’s Degree, preferably in a business, legal or related field
    • 3-5 years of work experience. A paralegal background or experience working in a law firm or regulated institution is an added advantage.
    • Additional compliance-related certifications, including training in anti-corruption, fraud prevention or similar are an advantage
    • Outstanding attention to detail
    • A high degree of integrity and responsibility
    • Excellent communication skills and fluency in English

We:

    • Are a collaborative team of smart and ambitious people who are dedicated to serving our customers.
    • Make magic happen to solve hard problems and always come with solutions when challenges arise.
    • Are comfortable taking risks that can result in radical scale, and understand that failures are opportunities to learn and improve.
    • Are considerate listeners and take the time to deeply understand and seek out ideas from the people around us, even when we disagree.
    • Offer a dynamic environment that fosters talent, collaboration and growth.
    • Take pride in our work and share the responsibility to see it through from conception to deployment.
    • Back up our talk with a competitive compensation and benefits package and challenging projects.
    • Value autonomy, honesty, transparency, and respect.
    • Are excited to hear from you!

Apply

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Senior Compliance Officer Job At Apollo, Apply

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