Join our team at FISCOM Global Management Ltd

We are a dynamic and forward-looking organization committed to maintaining the highest standards of compliance and integrity. As part of our growth, we are seeking for a motivated Compliance Officer who is eager to contribute to our mission of delivering exceptional service in the finance industry.

The Compliance Officer will be responsible for implementing and upholding procedures and policies adhering to the concerned Authority’s rules and regulations for the Company. He/ She will also have to organize employee training as needed. As part of his/her compliance duties, the latter will have to work closely with other departments and management.

Principal Duties and Responsibilities

• Oversee compliance and AML/CFT frameworks, acting as approved Compliance Officer under FSC regulations.
• Drive the compliance monitoring program, high-risk reviews, and regulatory filings for assigned entities.
• Maintain and update internal compliance, governance, and business continuity policies in line with FATF recommendations and FIAMLA requirements.
• Prepare and present periodic compliance to Boards of Directors and regulatory authorities.
• Act as the point of contact for clients, regulators, and stakeholders, ensuring professional and timely responses to compliance queries.
• Promote continuous learning through regular training on AML/CFT, Data protection, and evolving regulatory standards.

Qualifications

• Bachelor’s degree or master’s in law, Management or a related field.
• ACAMS/ICA would be an advantage

Skills

• FSC-Approved Compliance Officer with 3 years in regulatory compliance, risk management.
• Strong knowledge of FSC guidelines, FIAMLA, Data Protection Act 2017, and international AML/CFT standards.
• Excellent communicator, analytical thinker, and mentor with a proactive approach to managing risk and regulatory relationships.
• Ability to maintain independence and exercise sound judgment under pressure.