Principal Officer – MoneyWorld

Job Description

Job Summary

Employer: MoneyWorld Pty Ltd
Job Type: Full-time
Location: Gaborone, Botswana
Category: Finance
Closing Date: 2026-10-15

Key Responsibilities

• Support Bank of Botswana licensing requirements
• Oversee bureau de change operations
• Manage foreign currency transactions, cash controls & reconciliations
• Establish controls for remittance services
• Oversee AML, customer due diligence & financial crime controls
• Develop procedures, training & customer service standards
• Manage operational risk, compliance & internal controls
• Liaise with the Bank of Botswana and relevant authorities
• Manage staff, service providers & business partners

Requirements

• Relevant qualification in Finance, Banking, Accounting, Economics, Business or related field
• 5+ years’ relevant experience in foreign exchange, bureau de change, banking, remittances or payments
• Experience supervising operations
• Strong knowledge of AML, CDD & financial crime controls
• Experience in foreign currency transactions, cash and reconciliation controls
• Strong leadership, integrity & communication skills

How to Apply

Apply by email: [email protected]