Mofin Finance Ltd
Mofin Finance Ltd
Posted Job
3 months ago

Risk and Compliance Manager x1

This listings application deadline has expired so it is probably out of date

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Job Description


  • To assist and support the compliance function and the business in implementing a robust program for the prevention of Money laundering:
  • Expert Knowledge and Advisory Services
  • Management of Customer Screening Queries from various stakeholders
  • Enhanced Due Diligence on High Risk Customers
  • Suspicious Transaction Reporting
  • Escalation of Undesirable High-Risk Customers
  • Ensure that company policies and procedures are adhered to in their respective branches and departments.

Experience and qualifications:

  • Bachelors’ degree from a recognized institution of Higher Learning
  • Experience: 1 to 2 years’ experience in banking and finance industry and/ or AML or KYC or Fraud Risk Management.

Method of Application

Applications consisting of your cover letter, updated CV and educational certificates should be emailed in one document with your full name as the file name for the attachment indicating the position applied for and specifying the location for the Loan Consultant positions in the subject line of the email

Only successful applicants will be contacted.

Application deadline
16 Sep 14:33
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Mofin Finance Ltd
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