Compliance Officer

Hiring

Compliance Officer

Full-Time

📍 Campus Crusade Mbabane Office

No.4📞 +268 7636 7788

✉️ admin@lendmo.africa

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 Compliance Officer to streamline our processes and lead our team toward our next phase of growth.
The RoleReporting 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 National Consumer Credit Protection (NCCP) Act, AML/CTF legislation, and ASIC regulations. You aren’t just a “box-ticker” you are a strategic advisor who helps us navigate the evolving regulatory landscape.

Key Responsibilities

1. Regulatory Oversight: Maintain and update Lendmo’s Compliance Manual, AML/CTF Program, and Risk Management Framework.
2. Licensing & Reporting: Manage our regulatory obligations with the Financial Services Regulatory Authority (FSRA) and submit timely compliance reports to the Financial Intelligence Unit (FIU).
3. Internal Auditing: Conduct regular file audits on loan applications to ensure “Responsible Lending” assessments are documented correctly.
4. AML/CTF Monitoring: Oversee Know Your Customer (KYC) processes and conduct ongoing monitoring for suspicious activities or PEP/Sanction matches.
5. Dispute Resolution: Manage Internal Dispute Resolution (IDR) and act as the primary liaison for the The Financial Services Regulatory Authority (FSRA).
6. Staff Training: Design and deliver regular compliance training to the team to ensure a company-wide culture of integrity.
7. Marketing Review: Review advertising and website content to ensure compliance with ASIC’s consumer protection guidelines.

What We’re Looking For

1. Experience: 3+ years in a compliance role within the Australian financial services or lending industry.
2. Knowledge: Deep understanding of the National Credit Code, Privacy Act, and AML/CTF requirements.
3. Certification: Relevant qualifications (e.g., GRC Institute, Diploma of Financial Services, or Law degree) are highly regarded.
4. Analytical Mindset: An eagle eye for detail and the ability to interpret complex legislation into practical business processes.
5. Communication: Ability to explain “the why” behind compliance rules to non-technical team members in a collaborative way.

Send your CV here admin@lendmo.net