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22 Sep 2023

Compliance and Investigations Officer at Watu Credit Limited

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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 5 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


Method of Application

Submit your CV and Application on Company Website : Click Here

Closing Date : 15 October. 2023





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