Chief Compliance Officer


Heduru Moni is seeking expressions of interest for the role of Chief Compliance Officer.

Heduru Moni Ltd is seeking to recruit an experience and qualified Chief Compliance Officer.

Key responsibilities

  • Manage and lead the overall implementation of the Compliance Program, Corporate Governance Manual, Anti-Money Laundering and Counter Terrorist Financing Policy and Anti-Financial Crimes Policy
  • Prepare regular compliance reports for the Management Team and for the Board of Directors or its committees
  • Supervise the performance of the Compliance Manager and staffs and provide the necessary support and direction for the successful day to day management of the compliance function


  • Bachelor or post graduate degree in Accountancy, Business. or Law from a reputable university
  • Must be a Certified Public Accountant or member of the Bar, or any equivalent recognised professional designation in accounting or law
  • Honest, diligent, and has untarnished integrity and indomitable moral values and ethics

To see the full details on this job & to apply to this position – click here or job ID: 78449 on

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