Compliance and Investigation Officer
About this role
Department: Compliance
The Compliance and Investigation Officer will ensure the company adheres to legal standards and in-house policies. This role involves enforcing regulations in all aspects and levels of business, as well as providing guidance on compliance matters.
Requirements
Bachelor's degree in Law, Finance, or related field. Minimum of 3 years experience in compliance or legal roles. Strong understanding of regulatory requirements and compliance standards. Excellent analytical and investigative skills. Strong ethical standards and high levels of integrity.
Watu Credit
Other
Watu Credit Limited is a microfinance institution dedicated to promoting sustainable and inclusive finance by providing essential capital access to micro, small, and medium enterprises, as well as low- and middle-income households.
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