Compliance Analyst

The African Guarantee Fund for Small and Medium-sized Enterprises (AGF) is incorporated and licensed in Mauritius as a limited liability company and has its office of operation in Nairobi, Kenya.

Its products and services provide financial institutions with the means which they can leverage in bringing their African SME financing interventions to the required scale.Position Summary

Reporting to the Group Chief, Internal Controller and Compliance Officer, the Compliance Analyst will support the day-to-day implementation of AGF’s compliance programme through compliance monitoring and testing, due diligence and screening, data analysis and reporting, helping to ensure that the company’s activities comply with applicable laws and regulations, internal policies and international best practices.

Major Duties and Responsibilities

Supporting the implementation and maintenance of the compliance framework, policies, procedures, and relevant implementation tools around the following areas, but not limited to:

Anti-Money Laundering & Combating Financing of Terrorism (AML/CFT)
Data Protection and Management
Conflict of Interest
Fraud and Whistleblowing
Code of Ethics and Professional conduct