Job Description
Title: Compliance Officer
Reports To: Chief Executive Officer
Location: Monrovia
Overview
TipMe is a new e-payment service provider launching in Liberia. We are building a dynamic team of experts
to help shape the mobile financial services market in Liberia and beyond. Our Compliance Officer will play
a key role in helping us maintain the safety of our customers’ information and protect our business by
remaining in compliance with the Central Bank of Liberia and the Financial Intelligence Unit’s regulatory
requirements.
We are looking for a tech-savvy, energetic, professional to join our team and contribute his/her expertise.
To apply, please send your Cover Letter and CV to HR.Liberia@tipmeglobal.com by 27 March 2020.Or apply through the system below.
Responsibilities
▪ Perform due diligence on new Clients, requesting the
KYC information, documentation, review and
verification of received documentation and making
an analytical risk assessment for new Clients
▪ Periodically evaluate existing Clients according to
established policies and procedures
▪ Investigate and assess alerts for potential money
laundering risks in the Company
▪ Ensure efficient identification and monitoring of
suspicious activities and transactions
▪ Ensure timely, efficient reporting of suspicious
transactions to the Financial Intelligence Unit
▪ Assist in identifying systemic procedural weaknesses
and additional training requirements for the company
▪ As an AML subject matter expert provide direction
and guidance to employees on appropriate
remediation action for high risk accounts.
▪ Investigate, review and resolve AML related and
economic sanction related alerts
▪ Assist with AML Compliance Training especially on
identification and reporting of suspicious transactions
Skills/Competencies
▪ Strong analytical skills required to organize and
analyze multiple, complex data sets as well as
strong interpersonal and organizational skills.
▪ Strong database skills, including working with
advanced data sets, pivot tables, advanced
database and statistical functions and methods.
▪ Strong technical skills
▪ Presentation skills
▪ People management
▪ Relationship management skills
▪ Market knowledge
▪ Good organizational skills
▪ Organizational and problem-solving skills
▪ Communication skills
Candidate Requirements
▪ Bachelor’s degree; Higher education level in Law added advantage
▪ Minimum of two (2) years’ experience in financial services data analysis. AML Compliance specific experience
preferred
▪ Diploma in Anti Money Laundering or related field will be distinct advantage
▪ Certification in a professional association such as the Association of Certified Anti- Money Laundering Specialists
(ACAMS) would be a distinct advantage