Compliance Officer – Skwata Agency (Pty) Ltd
Location: BDFRMA Head Office, Gaborone
Closing Date: 30 April 2025
Overview:
Skwata Agency (Pty) Ltd is recruiting a Compliance Officer to oversee microlending operations and ensure the effective enforcement of AML/CFT policies. The role will ensure internal controls are in place to detect non-compliance and implement risk mitigation strategies.
Responsibilities:
-Develop and implement compliance policies
-Monitor and audit business operations
-Conduct AML/CFT risk assessments
-Perform customer due diligence
-Conduct suspicious activity reporting
-Identify and mitigate operational risks
Requirements and Skills:
- Education: Bachelor’s Degree in Accounting, Business, Banking or a related field
- Experience: Relevant experience in compliance or financial regulatory oversight preferred
- Competencies:
- Communication
- Empowering Individuals
- Analysis Information
- Commercial Awareness
- Planning and Organizing
- Performance Management
- Service Orientation