Compliance & Investigation Officer
WATU is a focus-driven,
customer-centric company that believes everyone deserves the opportunity to be
an entrepreneur and achieve their ambitious goals in life. As Africa’s fastest
growing Asset Finance company, we see the continent’s bright and prosperous future
and want to be part of making it a reality. Our vision is to provide asset
financing for motorcycles and three-wheelers to those who understand when
provided with the right tools can fulfil their dreams and the needs of their
families and community. We Empower
Entrepreneurs by providing the means needed to move and improve lives.
Our business is growing
rapidly with more than 150,000 customers in Kenya. In this context, we are
looking for an enthusiastic, experienced and Compliance
& Investigation Officer with high ethical principles
to join our Compliance & Investigation Team. The successful candidate will
be responsible for internal investigations and Watu Compliance Program
designing, implementing, maintaining and communicating.
We are looking for doers who are
ready to roll up their sleeves and with their hard
work and dedication create
the impact needed in
our communities. Do you want to become a part of our ambitious and creative team of
smart individuals and make a difference and you have what it takes? Then read
on and apply for this exciting opportunity!
A successful Compliance & Investigation Officer is
expected to adapt to the fast-paced culture of both the company, the market and
the customers we serve.
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
- 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
What we offer
- Be
a part of an international, dynamic and driven team that has set their
aspirations high and work hard to achieve those
- Opportunities
to learn and grow together with us
- Competitive
compensation package
- Health
benefits
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!