Legal Compliance Officer at Payzeep

Job Description


Develop, implement, and continuously enhance the Company's compliance framework, policies, and control systems
Ensure all business processes and transactions comply with regulatory guidelines and internal policies.
Support corporate governance structures, including board reporting, statutory filings, and policy oversight.
Monitor regulatory changes and ensure timely communication and implementation across the Company.
Serve as primary interface with regulatory bodies, auditors, and external legal advisers.
Oversee timely and accurate regulatory filings to prevent penalties and maintain compliance standing.
Conduct ongoing compliance risk assessments and recommend mitigation strategies.
Implement risk-based internal controls and compliance testing mechanisms.
Lead investigations of compliance breaches and recommend corrective action.
Oversee periodic compliance audits and reviews across subsidiaries and business units.
Ensure effective documentation, custodianship, and record‑keeping of compliance activities.
Review and approve compliance-related documentation, processes, and workflows.
Develop and deliver compliance training for employees on regulations such as AML, anti‑bribery, data protection, and financial crime.
Promote a culture of integrity, transparency, and ethical conduct throughout the Company.
Oversee the monitoring, detection, investigation, and reporting of suspicious and fraudulent transactions.
Ensure effective transaction monitoring and fraud detection controls are implemented and maintained.
Review fraud alerts, escalation reports, and investigation outcomes.
Coordinate timely filing of Suspicious Transaction Reports (STRs) and other regulatory reports
Liaise with regulators, law enforcement agencies, and financial intelligence units on fraud-related matters.


Qualifications


BSc/BA in Law
Must be Call-to-Bar
Proven work experience as a Compliance Officer or similar role
Strong analytical and critical thinking skills
Excellent verbal and written communication skills
Documenting and reporting skills
Relevant training and/or certifications as a Compliance Officer
Knowledge of legal requirements and controls in areas such as Anti-Money Laundering.
Familiarity with industry practices and professional standards.
Excellent communication skills.
Integrity and professional ethics.
Teamwork skills


Additional information

PayZeep offers a supportive and dynamic work environment with numerous benefits


Competitive Compensations
sation.5-day work week
Wellness Programs
Employee Training Programs
Opportunities for Growth and Development.