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Watu Credit

Banking + 2 more

Compliance and Investigation Officer

Closed for applications
Job details

Contract Type

Description

What we are looking for:

  • A bachelor degree in a related field.
  • At least 2 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



  • Conduct and supervise Internal Investigations as per Watu Standards
  • Analyze investigations key metrics and trend and prepare appropriate reports
  • 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.


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