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Senior Compliance Officer
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Job Details
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A second-line compliance role responsible for supporting the development and continuous improvement of EthSwitch's Compliance Management System (CMS) and providing independent compliance oversight, monitoring, advisory, and challenge across the organization.
Key Responsibilities
Support development, implementation, and continuous improvement of the Enterprise Compliance Management System and framework.
Maintain the Enterprise Compliance Obligation Register and support identification and assessment of compliance risks.
Conduct compliance assessments, monitoring, and independent second-line review and challenge of Business Units.
Monitor regulatory developments and assess their potential compliance implications for EthSwitch.
Provide compliance advisory and challenge for new products, services, projects, strategic initiatives, material changes, and outsourcing arrangements.
Support oversight of the AML/CFT and sanctions compliance framework within the RMC mandate.
Monitor compliance issues, remediation actions, and material breaches and support appropriate escalation.
Coordinate compliance awareness and training activities.
Prepare enterprise compliance reports and management information for EMT, BRC, and other relevant governance forums.
Support regulatory and supervisory engagement as assigned by the Manager.
About the Company
Ethswitch S.C.
Company Overview:EthSwitch is a pioneering National Switch leading the charge in transforming Ethiop...
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