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  • Posted: Sep 15, 2021
    Deadline: Not specified
  • 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.
    Read more about this company


    Quality Control Analyst

    What You Will Be Doing

    • 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.)
    • Strong written and verbal skills
    • Strong attention to detail

    Method of Application

    Interested and qualified? Go to Chipper Cash on to apply

    Note: Never pay for any training, certificate, assessment, or testing to the recruiter.

  • Send your application

    View All Vacancies at Chipper Cash Back To Home
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