About the job

Duties and Responsibilities:

• Plan, execute, and oversee comprehensive internal audits across organizational processes and departments.
• Identify areas for improvement in processes, controls, and operational efficiency based on audit findings and recommendations.
• Prepare detailed audit reports outlining findings, conclusions, and actionable recommendations for management's review.
• Ensure contracts align with organizational goals and comply with legal requirements.
• Review, and negotiate contracts, agreements, and legal documents in collaboration with relevant stakeholders.
• Identify, evaluate, monitor, and prioritize internal and external risks.
• Collaborate with departments to address policy-related questions and provide guidance.
• Handle special cases related to fraud and dispute resolution, taking appropriate actions to mitigate risks and protect the organization's interests.
• Execution of policies, and capacity development strategies in line with regulatory guidelines and internal risk management standards.
• Identify compliance and operational Gaps, change plans, and programs to rectify and mitigate issues.
• Design and implement efficient processes and internal controls to optimize organizational efficiency.
• Supervise KYC verification, identify the risk, and take appropriate actions to mitigate risks.

Qualifications and Experiences:

• Bachelor's or Master's Degree in a relevant field such as Business Administration, Finance, Law, or Risk Management or Semi-Qualified Chartered Accountant.
• Minimum 2-3 years of experience in Risk Management, Compliance, Auditing, or related fields, preferably in the Financial Services Industry.
• Skilled in Risk Management, Compliance, and Auditing.

Why Join Us?

• Exciting opportunity to be part of a growing company.
• Engaging work environment with a passionate team in a beautiful office space.
• Social security benefits and backing from a reputable FinTech company.
• Competitive salary and benefits package, including communication allowance, fuel, and travel allowances.
• Unique company culture and growth opportunities for career advancement.
• Lunch facility provided.

Requirements added by the job poster

• Bachelor's Degree
• 1+ years of experience in Finance