Job Advertisement for Risk and Compliance Manager at MobiCash Financial Services Provider
Job Title: Risk and Compliance Manager
Organization: MobiCash Financial Services Provider
About MobiCash: MobiCash Financial Services Provider, a leading fintech company licensed by the National Bank of Rwanda, is seeking a highly skilled and experienced Risk and Compliance Manager to join our team. The ideal candidate will be responsible for developing and implementing risk management policies and ensuring compliance with regulatory requirements.
Roles and Responsibilities:
Risk Management:
- Develop and implement risk management policies and frameworks.
- Identify, assess, and mitigate risks across the organization.
Compliance Oversight:
- Ensure the company’s operations comply with regulatory requirements and internal policies.
- Develop and maintain compliance programs, including anti-money laundering (AML) and counter-terrorist financing (CTF) initiatives.
Monitoring and Reporting:
- Monitor compliance and risk management activities and report to the board and senior management.
- Prepare and submit compliance reports to regulatory authorities as required.
Training and Awareness:
- Conduct training sessions and awareness programs for employees on compliance and risk management issues.
- Foster a culture of compliance and risk awareness within the organization.
Crisis Management:
- Develop and implement crisis management and business continuity plans.
- Lead the response to compliance breaches and risk incidents.
Qualifications and Experience:
- Bachelor’s degree in Law, Finance, Business, or a related field (Master’s preferred).
- Minimum of 7 years of experience in risk management and compliance, preferably in the fintech or financial services industry.
- Strong knowledge of regulatory requirements and compliance practices.
- Experience with AML and CTF initiatives.
- Excellent analytical, problem-solving, and decision-making skills.
- Effective communication and training abilities.
- High level of integrity and attention to detail.
Conditions:
- Term of Office: Typically 3-5 years, renewable based on performance.
- Compensation: Competitive remuneration package including salary, benefits, and performance-based incentives.
- Time Commitment: Full-time position with a requirement to dedicate sufficient time to all Risk and Compliance responsibilities.
Application Process: Interested candidates should submit their resume, cover letter, and at least three professional references to ngabo@mobicashonline.com and dorine@mobicashonline.com by [application deadline]. Please include “Risk and Compliance Manager Application” in the subject line.
MobiCash Financial Services Provider Committed to innovation, inclusion, and excellence.
Application Deadline: 4th July,2024
Contact Email: ngabo@mobicashonline.com and dorine@mobicashonline.com
MobiCash is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Join us and be part of a dynamic team driving the future of financial services in Rwanda and beyond.
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