Compliance & Investigation Officer

Date Posted: Nov. 16, 2022, 5:48 a.m.

Watu Credit Limited

Job Description

Job Description

Key Responsibilities:

  • Conduct and supervise Internal Investigations as per Watu Standards
  • Analyze investigations key metrics and trends. Prepare the appropriate report
  • 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.

Qualifications

Knowledge, Skills and Experience required:

  • University degree
  • 3 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 communicaton

How To Apply

Do you see yourself being part of the WATU team? Then please apply with your CV and a cover letter, we are looking forward to working with you!
Interested and qualified candidates should make their applicatiobs to Watu Credit via the link Career Opportunities at Watu Credit

Apply for this Job Now

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