Compliance Officer

Position: Compliance Officer (Full-Time)

Contact Information

• Location: Campus Crusade Mbabane Office No. 4

• Phone: +268 7636 7788

• Email: info@lendmo.net

About the Company

Lendmo is a fast-growing Fintech/Lending company dedicated to providing seamless, transparent, and accessible financial solutions. We believe in leveraging technology to simplify borrowing and empower our customers. We are looking for a high-energy, detail-oriented Operations Manager to streamline our processes and lead our team toward our next phase of growth.

The Role

Reporting to the Operations Manager/CEO, you will be responsible for the day-to-day oversight of our compliance programs. You will ensure that Lendmo meets all obligations under the The Money Lending and Credit Financing Act, The National Credit Act, AML/CTF legislation, and FSRA regulations. You aren’t just a “box-tiker” you are a strategic advisor who helps us navigate the evolving regulatory landscape.

Key Responsibilities

• Regulatory Oversight: Maintain and update Lendmo’s Compliance Manual, AML/CTF Program, and Risk Management Framework.

• Licensing & Reporting: Manage our regulatory obligations with the Financial Services Regulatory Authority (FSRA) and submit timely compliance reports.

• Internal Auditing: Conduct regular file audits on loan applications to ensure “Responsible Lending” assessments are documented correctly.

• AML/CTF Monitoring: Oversee Know Your Customer (KYC) processes and conduct ongoing monitoring for suspicious activities or PEP/Sanction matches.

• Dispute Resolution: Manage Internal Dispute Resolution (IDR) and act as the primary liaison for the Financial Services Regulatory Authority (FSRA).

• Staff Training: Design and deliver regular compliance training to the team to ensure a company-wide culture of integrity.

• Marketing Review: Review advertising and website content to ensure compliance with FSRA consumer protection guidelines.

What We’re Looking For

• Experience: 3+ years in a compliance role within the financial services or lending industry.

• Knowledge: Deep understanding of the The Money Lending and Credit Financing Act, The National Credit Act and AML/CTF requirements.

• Certification: Relevant qualifications in Business Administration, Financial Services, or Law are highly regarded.

• Analytical Mindset: An eagle eye for detail and the ability to interpret complex legislation into practical business processes.

• Communication: Ability to explain “the why” behind compliance rules to non-technical team members in a collaborative way.

How to Apply: Send your CV here: info@lendmo.net