Chipper is the largest mobile cross-border money transfer platform in Africa. We are a small passionate team, dedicated to expanding financial inclusion in some of the global regions most in need of accessible, interoperable, easy-to-use, and affordable financial services.
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This role will assist with the process of performing quality control and quality assurance testing on various compliance functions within the company.
This role will ensure that current processes and work product is in compliance with Chipper’s global policies, local regulatory requirements, and industry best practice.
This role reports to the Enterprise Quality Control Program Manager within the Legal, Risk, and Compliance Group.
Perform quality control reviews on multiple Legal, Risk, and Compliance workflows, including but not limited to:
Transaction Monitoring
Watchlist Screening (Sanctions, PEP, SIP, etc.)
Fraud
Anti-Bribery and Corruption
KYC/KYB/EDD
Perform quality assurance testing for various Legal, Risk, and Compliance functionalities and workflows
Help identify gaps and advise on potential workflow enhancements based on quality assurance testing results
Establish and enhance quality control policies and procedures for various workflows within Legal, Risk, and Compliance
What You Should Have
Strong understanding of fraud, money laundering, terrorist financing and other financial crime trends and typologies
Ability to understand complex processes and detailed procedures and to apply them to completed work products in order to understand gaps and pain points
Ability to take complex processes and detailed procedures and translate them to tangible and consumable feedback.
Strong functional grasp of spreadsheet applications (Google Sheets, Microsoft Excel, etc.)
Gmail
Yahoomail