Apply || Konga Nigeria Recruitment 2022 – Head of Compliance & Risk Management

Apply || Konga Nigeria Recruitment 2022 – Head of Compliance & Risk Management

Application is currently open for Konga Nigeria Jobs in Nigeria –  Recruitment Position: Head of Compliance & Risk Management – 2022 October/November Job Recruitment. Hurry Now And Apply!!!

ABOUT ||Konga Nigeria

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We are recruiting to fill the position below:

JOB TITLE: Head of Compliance & Risk Management

JOB DESCRIPTION || Head of Compliance & Risk Management At Konga Nigeria

• We are looking to add a Head of Compliance & Risk Management to our team, to coordinate and implement internal controls to ensure compliance with laws, regulatory requirements, policies, and procedures.
• Furthermore, the role involves developing standards and processes to guarantee that operations are carried out effectively; and we are efficient in detecting, preventing, and rectifying fraud and noncompliance with applicable laws and regulations.

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RESPONSIBILITIES || Head of Compliance & Risk Management At Konga Nigeria

• Review and analyze the effectiveness of all present systems, recommending changes and improvements were needed
• Assist in training and development of staff members as related to CBN compliance.
• Take charge of any audits by regulatory agencies or independent auditors.
• Provide monthly audit reports to the VP, CEO and board on any loses/leakages and potential loopholes in the system
• Develop recommendations for improving governance, risk management, internal controls, operating efficiency, and the adequacy of company records and record-keeping
• Investigate, as requested by senior management, fraud, embezzlements, and defalcations within Kongapay. Work in cooperation with law enforcement agencies in any such cases as deemed necessary.
• Evaluate internal audit efficiency and effectiveness and implement an ongoing development and improvement programme.
• Review, update and monitor Kongapay’s AML policy
• Evaluate international legal and regulatory standards, including but not limited to mobile money, international money transfer and cryptocurrency
• Update management on changes in local and international regulations that affect Kongapay
• Keep abreast on new innovations in the fintech space.
• Any other task assigned by line manager.

QUALIFICATIONS ||Head of Compliance & Risk Management At FKonga Nigeria

• 7 years legal experience
• 5-10 years fintech experience
• Startup experience preferred
• Ability to grasp highly technical concepts

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APPLICATION CLOSING DATE || 21st OCTOBER 2022