Virtual Assets Compliance Lead
AI job insight
Safaricom is hiring a Virtual Assets Compliance Lead to own the financial crime compliance strategy for virtual assets. The role ensures AML/CFT/CPF controls are embedded into product design and partnerships, working closely with fintech and cross-border remittance teams. It also sets due diligence frameworks and manages risk, governance and controls across virtual asset activities.
- Lead Safaricom's virtual asset financial crime compliance strategy
- Embed AML/CFT/CPF controls at product design stage
- Work with fintech and cross-border remittances teams
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Safaricom is hiring a Virtual Assets Compliance Lead to own the financial crime compliance strategy for virtual assets. The role ensures AML/CFT/CPF controls are embedded into product design and partnerships, working closely with fintech and cross-border remittance teams. It also sets due diligence frameworks and manages risk, governance and controls across virtual asset activities.
- Lead Safaricom's virtual asset financial crime compliance strategy
- Embed AML/CFT/CPF controls at product design stage
- Work with fintech and cross-border remittances teams
- Set enhanced due diligence framework for virtual asset partnerships
- Accountability for risk, governance and control ownership
- Full-time role based in Kenya, Monday to Friday 8 to 5
AI job guide
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AI salary guide
Not enough public dataNot enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.
Can you qualify for this role?
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in internship, finance, ComplianceThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Rest of KenyaThe vacancy is associated with this location.
- UnclearComfort with the Full Time contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- VerifyLicence, permit or professional registration
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Virtual Assets Compliance Lead evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Safaricom and the role in Rest of Kenya.
- Add concrete examples related to internship, finance, Compliance, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from BrighterMonday Kenya; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
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- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
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Interview preparation
- What experience makes you a strong fit for this Virtual Assets Compliance Lead role in internship, finance?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Rest of Kenya under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Safaricom before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
S
Virtual Assets Compliance Lead
SAFARICOM
Accounting, Auditing & Finance
Today
New
Rest of Kenya
Full Time
Confidential
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Language Requirement:
English
Work Type:
Full Time
Working Hours:
8 to 5
Applicant Location:
Kenya
Job descriptions & requirements
Reporting to the Head of Financial Crime Compliance, the role holder will lead Safaricom’s financial crime compliance strategy for virtual assets, taking ownership of compliance and ensuring that AML/CFT/CPF controls are embedded at the point of design and product build not as an afterthought for all products and partnerships. It works closely with the next-generation fintech and cross-border remittances teams to ensure deployment fit-for-purpose compliance monitoring tools and build internal capabilities that keep pace with the rapidly evolving digital assets landscape. The role is the bridge between innovation and regulatory credibility: enabling growth while protecting Safaricom’s license to operate with the CBK, CMA and FRC. The role acts as a trusted product advisor, the role ensures that all new features and third-party integrations meet regulatory standards from inception, championing a compliance-by-design deployment of any virtual assets partnerships or products across the business. It also sets the enhanced due diligence framework governing virtual asset partnerships and customers, ensuring that Safaricom’s exposure in this space is well-understood, well-managed, and credible to regulators. The role also has an accountability for Risk, Governance & Control Ownership, to embed and maintain effective risk, governance, compliance, and control practices within the function by proactively identifying and mitigating operational, regulatory, financial, people, technology, and reputational risks. Ensure adherence to internal policies, regulatory requirements, audit actions, and enterprise governance frameworks while driving accountability, ethical practices, and a strong controls environment across all areas of responsibility.
Reporting to the Head of Financial Crime Compliance, the role holder will lead Safaricom’s financial crime compliance strategy for virtual assets, taking ownership of compliance and ensuring that AML/CFT/CPF controls are embedded at the point of design and product build not as an afterthought for all products and partnerships. It works closely with the next-generation fintech and cross-border remittances teams to ensure deployment fit-for-purpose compliance monitoring tools and build internal capabilities that keep pace with the rapidly evolving digital assets landscape. The role is the bridge between innovation and regulatory credibility: enabling growth while protecting Safaricom’s license to operate with the CBK, CMA and FRC. The role acts as a trusted product advisor, the role ensures that all new features and third-party integrations meet regulatory standards from inception, championing a compliance-by-design deployment of any virtual assets partnerships or products across the business. It also sets the enhanced due diligence framework governing virtual asset partnerships and customers, ensuring that Safaricom’s exposure in this space is well-understood, well-managed, and credible to regulators. The role also has an accountability for Risk, Governance & Control Ownership, to embed and maintain effective risk, governance, compliance, and control practices within the function by proactively identifying and mitigating operational, regulatory, financial, people, technology, and reputational risks. Ensure adherence to internal policies, regulatory requirements, audit actions, and enterprise governance frameworks while driving accountability, ethical practices, and a strong controls environment across all areas of responsibility.
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