Risk and Compliance Officer

About the Role
AeTrade Group is implementing the Integrated MSME Handholding and Business Growth Project to support SMEs, youth-led enterprises, women-led businesses, cooperatives, and producers. The Legal and Compliance Unit ensures project activities align with laws, regulations, partner commitments, and data protection standards.
Key Responsibilities
Monitor compliance with policies, agreements, and financial controls.
Maintain risk registers and support KYC/AML/CFT procedures.
Conduct field compliance checks and support fraud prevention.
Qualifications
Bachelor’s in Law, Finance, Accounting, or related field; 4–6 years’ experience in compliance, risk management, or financial operations.
How To Apply
Submit
Updated CV
Cover letter
Evidence of experience managing large projects, MSME programmes, digital platforms, or financial inclusion initiatives
Contact details of three professional references
? Applications:
info@aetradegroup.com
✉ Subject line:
Application – [Position Title]
Skills (mandatory):
Accounting, Finance,
Apply Now!