Compliance Officer, Zambia, Finergi

About Finergi

Finergi builds payment and technology services for utility payments across Africa. In Zambia, we run a technology platform for the sale and distribution of prepaid electricity tokens through mobile money and other channels, and provide the platform, integration and settlement services behind licensed payment partners and mobile money operators.

Our platform is hosted in-country and connects to the utility, mobile operators and banks. We're building a regulated payment business in Zambia, and we're looking for the people who will make it run.

About the role

You'll help us build and maintain a strong culture of compliance as we grow regulated payment services in Zambia and across the region. You'll be our day-to-day point of contact with regulators, the person business teams turn to for guidance, and a hands-on contributor to our financial crime controls.

The role covers payment systems, financial services, AML/CFT/CPF, sanctions, consumer protection and data protection — monitoring compliance, managing regulatory change, supporting transaction monitoring and keeping our fit and proper records in order.

You'll report to the Group Risk, Compliance & Assurance function and work closely with business, finance, technology and operations teams across the region.

What you'll do

■      Kee