Summary
Date Posted: Tuesday, August 23, 2022 , Base Salary: Not Disclosed

JOB DETAILS:
Compliance & Investigation Officer

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.

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 communicator


Work Hours: 8

Experience in Months: 36

Level of Education: Bachelor Degree

Job application procedure

Interested and qualified? Go to Watu Credit Limited on www.linkedin.com to apply


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