Risk and Compliance Officer

About the Role

SeerBit is a fast-growing financial technology company bridging the gaps identified in Africa's payment ecosystem, with a presence in over 10 African countries and an aggressive expansion strategy. We are on a mission to shape the future of commerce globally by fostering a results-driven environment that empowers every team member to build better products and grow faster. We are currently looking for a proactive Risk and Compliance Officer to ensure our operations adhere to regulatory standards and internal policies while supporting our rapid business scaling.

• Monitor and evaluate regulatory compliance across multiple African jurisdictions where SeerBit operates.
• Identify, assess, and mitigate financial, operational, and legal risks associated with payment processing services.
• Develop, update, and implement robust compliance policies, procedures, and internal controls.
• Conduct regular internal audits and risk assessments to detect vulnerabilities or non-compliance issues.
• Liaise with external regulators, auditors, and legal counsel to resolve compliance inquiries and reporting requirements.
• Investigate suspicious transactions and manage KYC, AML, and CFT processes in alignment with industry standards.
• Educate internal teams on risk management best practices and emerging regulatory updates.

• Bachelor's degree in Law, Finance, Accounting, Business Administration, or a related field.
• Minimum of 3 to 5 years of proven experience in risk management, compliance, or regulatory affairs within the fintech or banking sector.
• Comprehensive knowledge of AML, KYC, and payment regulations across African markets.
• Strong analytical, problem-solving, and decision-making capabilities with high attention to detail.
• Exceptional communication and stakeholder management skills.
• Ability to thrive and deliver results in a fast-paced, structured yet agile environment.

• Competitive salary with performance-based incentives.
• Comprehensive health insurance coverage.
• Opportunities for professional development and career advancement in a scaling multinational fintech.
• Collaborative, dynamic, and inclusive work culture.

Skills