Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Kinshasa, DR Congo on CareerHub.
Julisha.cd
Kinshasa, Kinshasa, Democratic Republic of the Congo
The expert is responsible for strengthening inter-institutional and international cooperation among bodies fighting money laundering in the DRC. Key focus includes: Designing cooperation models for in…
Julisha.cd
Kinshasa, Kinshasa, Democratic Republic of the Congo
The role is responsible for strengthening the legal framework and technical capacities of state institutions regarding investigations and asset recovery from money laundering. Key focus includes: Cond…
One Acre Fund
Kinshasa, Kinshasa, Democratic Republic of the Congo
The role is responsible for designing and implementing compliance systems to ensure legal and donor requirement adherence in the DRC, managing government relations for licensing, and overseeing immigr…
Afrik Interim HRS
Kinshasa, Kinshasa, Democratic Republic of the Congo
The role is responsible for securing the Group's legal and institutional development, ensuring the proper functioning of governance bodies, and guaranteeing compliance with legal and regulatory requir…
Vodacom
Kinshasa, Kinshasa, Democratic Republic of the Congo
The M-Pesa Legal Manager is responsible for managing litigation files, ensuring legal and financial protection, and providing transversal legal support to various departments. Key focus includes: Mana…
Ria Money Transfer
Kinshasa, Kinshasa, Democratic Republic of the Congo
The Compliance Officer is responsible for ensuring compliance with local regulations and internal policies in the DRC, including monitoring transactions and supporting agent compliance. Key focus incl…
Ria Money Transfer
Kinshasa, Kinshasa, Democratic Republic of the Congo
The Compliance Officer will ensure that Ria operations in the DRC comply with local regulations, internal policies, and international AML/CFT standards. Key focus includes: Ensure compliance with loca…