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BIU Capital Limited

Compliance Officer

Available

Compliance Officer

• • • 10min ago

Company: BIU CAPITAL LIMITED Industry: Micro Finance Institution BIU Capital Limited is inviting applications from qualified professionals Department: Compliance Position: Compliance Officer Reporting to: Supervisor – Compliance Job description • Receive fraud reports from customers and begin the investigative process • Liaise with product departments to resolve fraud cases • Assist with other work as and when it arises • Report incidents of fraud to the police • Follow and report on progress of fraud investigations • communication between the company and police on matters of fraud • Travel with police for fraud investigations when necessary • First line of response for internal fraud reporting and investigations Skills • Inter-personal skills • Time management • Problem solving • Negotiation • Quicker learner Qualifications A diploma in business or law

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5/15/2026

BIU Capital Limited

How to apply

hr@biumoney.com?subject=Compliance%20Officer mailto:hr@biumoney.com?subject=Compliance%20Officer