Compliance Officer
Job description Based in the Ria African head office in Dakar (Senegal) and reporting to the Head of Compliance EMEA & SA, the main mission of the role is to give support to the On Boarding process and supervise the activity of African Global Agents activity. For that purpose, the Compliance Officer will review the contracts signed with banking and non-banking partners, make regular visits to the locations to conduct audits and Compliance reviews, and in general, ensure the whole operation complies with local regulations and Ria standards. These are some of the tasks assigned to this position: · Participate in the on boarding of New Correspondents (pay-out service) and Global Agents (pay-in and pay-out service): - review contracts from a Compliance perspective and ensure compliance with local regulations and Ria standards - perform Know Your Customer visits of new partners - conduct due diligence research over available internal systems, the...