About this role
Compliance Manager (AML/CFT & Principal Officer) at Ezra. Location: Botswana. Role: overseeing compliance, developing policies, liaising regulators Requirements: 6+ years in AML, data protection, and compliance; bachelor's degree preferred; CAMS or equivalent AML certification and data protection certification; knowledge of NBFIRA, Micro Lending Regulations, and Financial Intelligence Act; must satisfy NBFIRA Fit and Proper vetting. Category: Legal and Compliance Seniority: Senior Level Certifications: cams, ica international diploma in anti-money laundering, cdps, cipp/e, cipm, cipp/a, cipt, cdpo Commitment: Full Time Workplace: Onsite Languages: English