Compliance and Investigation Officer at Watu Credit Limited

Job Description

Watu Credit Limited is a dynamic and fast-growing non-bank finance company. Watu Credit Limited harnesses technology to offer unsecured lending, primarily via mobile services. We aim to become the leading African provider of a broad set of inclusive financial products, delivered through technology in a fast, efficient and professional manner.

Job purpose:

Responsible for internal investigations and Watu Compliance Program designing, implementing, maintaining and communicating.

What you will do:

Conduct and supervise Internal Investigations as per Watu Standards Analyze investigations key metrics and trend and prepare appropriate reports Identify and present to the management investigation learnings, implement remedial actions and conduct retaliation checks Act as a trusted advisor for employees who seek guidance on compliance-related matters or who wish to discuss or report suspected misconduct. Deploy compliance training and communication strategy and initiatives Monitor effectiveness/coverage of training and communication activities Maintain up to date written documentation and policies related to the organization’s business activities. Keep abreast of latest E&C developments, new technologies and ways of working. Apply and share learning to promote continuous improvement.

What we are looking for:

A bachelor degree in a related field. At least 2 years experience in corporate governance, investigations, or compliance related field Integrity and professional skills Attention to details Ability to work independently and proactively Self-starter, target oriented Team player and good communicator