Job title: Orange Money Compliance Officer

Location: Gaborone

Type of contract:  Permanent

Department : Orange Money – Compliance

Supervisor: Orange Money Compliance Specialist

Orange Money Compliance Officer

The Compliance Officer’s role is to ensure quality and completeness of customer records, the individual will serve as a back-office officer researching and understanding changes in legislation, and how they would affect the business. Remediating and reviewing KYC files and obtaining necessary documentation ensuring full compliance in relation to AML/CFT standards and other regulatory requirements. The officer is required to be involved in compliance monitoring, audits and risk assessments.

The main duties include but are not limited to:

• Support the monitoring of compliance with applicable laws, regulations, regulatory directives and internal policies.
• Monitor and review compliance matters and escalate areas of concern where required.
• Support the identification and monitoring of regulatory and compliance risks.
• Contribute to regulatory reporting requirements and responses to requests from relevant regulatory authorities.
• Support the Compliance Specialist in conducting compliance and ethics awareness and training initiatives.
• Assist in reviewing and addressing regulatory, compliance and ethical concerns.
• Support the implementation and monitoring of the organization’s Code of Ethics/Conduct and related ethics policies.
• Assist in the management and monitoring of conflicts of interest, gifts and hospitality, and other ethics-related declarations
• Contribute to the implementation and maintenance of effective compliance and ethics controls.
• Review marketing materials, presentations and other customer-facing communications to ensure compliance with regulatory requirements.
• Support compliance monitoring activities and follow up on identified findings and corrective actions.
• Maintain relevant compliance and ethics records, registers and supporting documentation.
• Collaborate with business functions to promote a strong culture of compliance, integrity and ethical conduct across the organization.

Prefered skills and Attributes:

• Independent and detail orientated
• Organized, efficient and self-motivated
• Ability to work under pressure
• Good communication skills
• Problem solving skills
• Autonomy/ Self driven
• Communication
• Collaboration
• Ownership & accountability

Qualifications and Experience:

• Master’s degree in law, Finance, Risk, Compliance, or related field
• Experience within a regulated environment (e.g. financial services, payments, fintech)
• Commercial Banking experience will be an added advantage
• Familiarity with regulatory expectations and supervisory practices
• 2-4 years’ experience in a compliance or regulatory role
• Working knowledge in any of the professions; audit, risk, legal, investigations, ethics, policy

Data Protection Notice

Orange Botswana processes applicant data for recruitment purposes based on legitimate interest and pre – contractual necessity. This processing is carried out in accordance with the Data Protection Act, 2024.

Closing Date: 12 November 2026

Kindly note, that Orange Botswana shall only correspond to short-listed candidates