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Regional Compliance Officer (RCO) - Mogadishu, Somalia

Amal Express is seeking a highly qualified Regional Compliance Officer (RCO) to provide critical compliance services in Mogadishu, Somalia, and its regional affiliates. The successful candidate will be responsible for ensuring full compliance with all relevant Somali laws and regulations pertaining to money service businesses, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) rules.

Key Responsibilities

• Manage compliance obligations in the region, including:
  • AML/CFT
  • Sanctioned screening
  • Suspicious transaction reporting
  • Transaction monitoring
  • Reporting
  • Knowing your employee (KYE)
  • Training regional staff
  • Knowing your customer (KYC)
• Ensure continuing compliance with obligations under AML/CTF laws and rules applicable to Amal’s operations
• Provide leadership and contribute to a culture of AML/CTF compliance within the operations under their control
• Conduct agent and employee due diligence
• Continuously assess compliance risks and recommend measures to address them

Reporting Structure

The Regional Compliance Officer will report directly to the Chief Compliance Officer.

Location and Closing Date

The position is full-time and based in Mogadishu, Somalia. The closing date for applications is June 10, 2024.

About Amal Express

With the increasing focus on AML/CTF compliance in Somalia, Amal Express is seeking a highly skilled and experienced Regional Compliance Officer to join their team. If you are passionate about ensuring compliance and have experience in this field, we encourage you to apply for this exciting opportunity.