BDSwiss is a leading financial group, offering Forex and CFD investment services to more than a million clients worldwide. BDSwiss as a brand was established back in 2012 and has since then been providing top-class products, a wide range of platforms, competitive pricing and fast execution on more than 250 underlying CFD instruments

We’re on a mission to find the best talent out there and add an experienced Compliance officer to join our team in Kenya.

Your role at BDSwiss:

• Assisting in the compliance risk assessment process ensuring that all compliance risks are appropriately identified, assessed, reported, and monitored
• Ensuring that regulatory policies and procedures are documented, implemented, and monitored throughout the Company
• Engaging with relevant business units to ensure critical and timely review of communications
• Developing policies, procedures, and guidelines to support the production of compliant communications and marketing materials
• Maintaining a good understanding of the relevant regulatory requirements and providing advice where needed
• Keeping abreast and review of new and amended regulations and advise on necessary actions to be taken
• Assisting in the preparation of periodic and other reports to be submitted to the relevant authority
• Preparing regular reports to be addressed to key internal and external stakeholders
• Conducting reviews/audits of departments, key business and other processes and activities to ensure the continued adherence to and effective implementation of policies, procedures, and regulations
• Developing, maintaining, and updating compliance and AML manuals, policies, procedures and controls and ensure their compliance with the relevant laws and regulations
• Performing any other assigned compliance-related tasks

The Ideal Candidate :

• University Degree in Law, Business, Finance or any related field
• At least 2 years of experience in a similar position
• Audit experience will be considered an advantage
• Excellent knowledge of the regulatory regime for financial markets and investment firms
• Excellent verbal and written communication skills in the English language
• Practical approach to understanding and applying regulatory requirements
• Ability to meet tight deadlines
• Able to work on own initiative, independently, prioritize workload, and pay attention to details;

What we offer:

• Competitive remuneration packages
• Performance-based bonuses upon completion of training