Fast Pace Transfer Legal Jobs in Accra
This opportunity at Fast Pace Transfer in Accra is ideal for candidates looking for employment, competitive salaries, and career growth opportunities.
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Full Job Description - Read Carefully
We are seeking a highly motivated Compliance Officer with a legal background to join our Fin-Tech company. The ideal candidate will ensure our operations comply with financial regulations, anti-money laundering (AML) laws, data protection rules, and other relevant legal frameworks.
You will work closely with product teams or developers to develop and implement compliance policies, conduct audits, and provide regulatory guidance.
Key Responsibilities
- Monitor and interpret financial regulations (e.g., AML/CFT, etc.) applicable to our business.
- Advise on legal and compliance risks related to new products, partnerships, and business models.
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- Draft and update compliance policies, procedures, and internal controls.
- Liaise with regulators, auditors, and external legal counsel as needed.
- Conduct compliance risk assessments and implement mitigation strategies.
- Investigate and report suspicious activities in line with AML requirements.
- Develop and deliver compliance training for employees to foster a strong compliance culture.
- Stay updated on emerging FinTech regulations and industry best practices.
- Conduct internal compliance audits and prepare reports for management.
- Assist in regulatory filings, licensing applications, and compliance certifications.
Qualifications and Skills
- Law degree (LLB) with a focus on financial regulation, corporate law, or compliance.
- 3+ years of experience in compliance, legal, or regulatory affairs, preferably in FinTech, banking, or financial services.
- Strong knowledge of AML/CFT, data privacy, payments regulation, and FinTech compliance frameworks.
- Experience working with regulators (e.g., ISO, Data Protection, BOG) is a plus.
- CAMS, ICA Diploma in Compliance, or similar, are advantageous.
- An analytical mindset with the ability to translate complex regulations into actionable policies.
Competencies
- Strong legal research and drafting skills.
- Organisational and time management abilities
- Excellent communication and stakeholder management.
- Proactive, adaptable, and comfortable in a fast-paced start-up environment.
- Tech-savvy with an understanding of fintech operations
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