Mamoru · 1 month ago
Compliance Officer - Rwanda
United States
Full-time
Remote
Mid Level
3+ years expMamoru is a company that redefines traditional financial services through cutting-edge technology. They are seeking an experienced Compliance Officer to ensure the company meets its compliance obligations, regulatory requirements, and AML standards while supporting client onboarding and operational processes.
CryptocurrencyFinanceVirtual Currency
Responsibilities
Develop, implement, and maintain the company’s Compliance policies (Financial Crime Policy and Risk Management and Compliance Programme), procedures, and controls
Regularly review and update compliance reports and policies to align with legislative and regulatory changes
Monitor and assess the effectiveness of the compliance framework, ensuring ongoing adherence to laws and regulations
Assist management within Mamoru Rwanda and working closely with the Head of Compliance Africa to ensure efficient onboarding of clients, ensuring compliance with internal policies and external legislation
Oversee Customer Due Diligence (CDD) and Know Your Customer (KYC) processes during onboarding and ongoing monitoring
Support the provision of required customer due diligence information to counterparties
Facilitate the opening of bank accounts in Rwanda by ensuring requested information is up-to-date and delivered to banks within deadlines
Act as a point of contact with banks and other financial institutions regarding compliance documentation
Conduct regular risk assessments relating to money laundering, terrorist financing, and other financial crime risks
Support the risk assessment of clients before and after onboarding, ensuring adequate internal controls are applied
Oversee transaction monitoring processes to identify suspicious or unusual activity
Escalate and report suspicious activities to regulatory authorities (e.g., the Rwanda Financial Intelligence Centre (FIC Rwanda)
Ensure timely and accurate submission of reports to regulatory bodies as identified and where applicable
Deliver compliance training programmes to ensure staff understand AML obligations and reporting procedures
Provide tailored training for employees working in high-risk areas
Conduct periodic reviews of internal systems and controls in relation to applicable laws, legislation and company policies
Partner with auditors during compliance audits and regulatory inspections
Ensure timely submission of regulatory reports and other filings and responses to regulator requests
Maintain company compliance with sanctions regimes, including screening customers and transactions against sanctions lists
Provide regular reports to senior management and the Board on compliance programme effectiveness and key risks
Prepare and present compliance updates at internal meetings and governance forums
Qualification
Required
Degree in Law, Finance, Business, or a related field
Relevant certifications in AML/Compliance (e.g., ACAMS, MLRO, Certificate in Compliance Management)
3–5 years' proven experience in a compliance role within financial services, fintech and banking
Strong knowledge of AML legislation and local/international compliance regulations
Self-starter who can work independently with minimal supervision
Ability to manage multiple priorities under pressure
Strong analytical, communication, and stakeholder management skills
Preferred
Experience liaising with banks and in country regulators is an added advantage
Company
Mamoru
Mamoru is a financial firm that provides solutions to facilitate access to crypto.
51-200 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase