Ensure compliance with applicable National Bank of Ethiopia (NBE) regulations and directives.

Monitor compliance with applicable payment system laws, regulations, and regulatory requirements.

Develop, implement, and update internal compliance policies and procedures.

Monitor Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) controls.

Ensure appropriate Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures are implemented.

Identify, assess, and report compliance risks.

Prepare and submit regulatory reports within the required deadlines.

Maintain accurate compliance records and documentation.

Conduct periodic compliance reviews and support internal and external audits.

Provide compliance training and guidance to employees.

Monitor regulatory changes and advise management on their implications.

Follow up on regulatory findings, corrective actions, and compliance-related correspondence.