Compliance Officer

Description

• Hello Group is seeking to appoint a diligent, detail-oriented Compliance Officer to support the Compliance Manager and AMLRO in ensuring the business meets all regulatory, statutory, and internal policy requirements. The successful candidate will assist in monitoring, reporting, customer due diligence, transaction monitoring, and general compliance oversight across our operations.

Duties and Responsibilities

• Conduct customer due diligence and enhanced due diligence reviews.
• Monitor transactions and customer behaviour for potential suspicious activity.
• Prepare and submit regulatory reports to the Financial Intelligence Centre (FIC), including SAR/STR filings and related supporting documentation.
• Assist with the preparation and submission of other regulatory responses (e.g., Section 27, Section 32 requests).
• Perform sanctions, PEP, and adverse media screening and escalate matches appropriately.
• Maintain accurate and up-to-date compliance records and audit trails.
• Support in policy and procedure implementation, reviews, and updates.
• Assist in staff compliance training and awareness initiatives.
• Liaise with internal teams to address compliance queries and findings.
• Support ongoing monitoring of regulatory changes and ensure internal alignment.
• Participate in internal compliance testing and risk assessments.

Minimum Requirements
Skills & Competencies

• Strong understanding of AML/CFT requirements, FICA, goAML, FSCA guidance, and relevant regulatory frameworks.
• High attention to detail with strong analytical and investigative skills.
• Ability to work under pressure and meet deadlines.
• Clear and professional communication skills (written and verbal).
• Strong time management and organisational skills.
• Ability to work independently and collaboratively.

Qualifications & Experience

• Relevant qualification in Compliance, Risk, Finance, or related discipline (preferred).
• Educational requirements: Certificates/Diploma/Degree in Compliance/Law/Finance (negotiable)
• 5-7 years’ experience in a compliance, financial services, or regulatory environment.
• Experience with AML/CTF monitoring, reporting, and FIC submissions.
• Experience in managing a team of more than 2 people.

Deadline:20th February,2026