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Regional Compliance Officer at Mogo Finance

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Job Detail

  • Job ID 1012273
  • Career Level  Officer
  • Experience  5 Years
  • Qualifications  Degree Bachelor

Job Description

Key Responsibilities:

  • Develop, implement, and maintain compliance policies, procedures, and controls in line with regulatory requirements across East African jurisdictions.
  • Ensure the company’s operations comply with all applicable laws, regulations, and internal policies, especially those related to microfinance and fintech institutions.
  • Conduct research and monitor changes in the regulatory landscape in Uganda, Kenya, Tanzania and other target markets.
  • Lead compliance training and awareness programs across departments and branches.
  • Act as the primary point of contact for regulators, auditors, and internal stakeholders on all compliance matters.
  • Conduct regular compliance risk assessments and audits to identify, evaluate, and mitigate compliance risks.
  • Support legal and regulatory reporting, including the preparation of reports for senior management and regulatory bodies.
  • Review and advise on customer and vendor contracts from a compliance and legal perspective.
  • Ensure company adherence to Anti-Money Laundering (AML), Know Your Customer (KYC), data protection, consumer protection and other relevant regulations.
  • Investigate and manage incidents, breaches, or violations of compliance policies or regulations.
  • Collaborate with internal and external legal counsel where necessary to address legal or compliance risks.
  • Any other duties assigned

Required skills

A bachelor’s degree in law (LLB) from a recognized institution Advocate of the High Court (Kenya or other East African jurisdictions) preferred. Minimum 5 years’ experience in legal and/or compliance roles, ideally in the asset finance Proven experience working across multiple East-African regulatory environments.

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