The Compliance Officer will ensure the company’s adherence to regulatory requirements, industry standards, and internal policies related to the issuance and operation of payment instruments. This role involves the proactive identification, management, and mitigation of compliance risks to safeguard the organization’s integrity, reputation, and operational effectiveness.

Ensures a company functions in a legal and ethical manner while meeting its business goals. He/She is responsible for developing compliance programs, reviewing company policies, and advising management on possible risks.

The compliance officer is responsible for participating in the wallet's efforts to combat money laundering and the financing of terrorism. In addition, the role holder is responsible for checking/conducting the implementation of AML and CFT, other directives, ensuring compliance with regulatory requirements, and mitigating associated risks.

In addition, he/she shall be responsible for the settlement and reconciliation of YaYa Wallet transactions with all integrated banks, EthSwitch, and other stakeholders.