Compliance Officer – iCash Limited

Job Description

Location: Accra
Employment Type: Full-Time

Role Summary:
We are seeking a Compliance Officer to ensure our operations comply with regulatory requirements and industry standards.

Key Responsibilities:

• Monitor compliance with regulatory and internal policies
• Implement AML/CFT and KYC controls
• Liaise with regulators and external auditors
• Conduct compliance reviews and risk assessments
• Train staff on compliance obligations

Requirements:

• Bachelor’s degree in Law, Finance, or related field
• 3+ years’ compliance experience (fintech or banking preferred)
• Strong knowledge of AML, KYC, and regulatory frameworks
• High ethical standards and attention to detail