Job Openings at a FinTech & Microfinance Startup Company

Responsibilities:

Compliance:

• Ensuring compliance with relevant laws, rules, regulations, policies and industry standards
• Developing and implementing a compliance strategy for the company
• Guiding the entire organisation regarding compliance expectations and 
• procedures that comply with requirements
• Conducting internal audits and reviews to assess compliance levels
• Supporting the company through change and strategic decision making to avoid regulatory or other compliance issues
• Driving operations integrity

Risk Management:

• Identifying, assessing and managing various risks, including but not limited to financial, operational, regulatory, cybersecurity and reputational risks.
• Developing and implementing risk effective risk management strategies
• Developing and maintaining risk registers
• Identifying top and emerging risks and developing strategic plans for risk mitigations

Other Responsibilities:

• Staying information about changes in laws, rules and regulations
• Implementing efficient and effective risk and compliance reporting mechanisms
• Creating awareness on risk and compliance management across the company
• Fostering a culture of ethics and compliance

Skills Required:

• Strong understanding of relevant laws, regulations, and industry standards.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Experience in risk management, compliance, or internal audit.
• Relevant professional certifications (e.g., CISA, CIA, CFE),if any. 

Experience:

• 5 to 8 years (experience in a FinTech, Banking or other Financial Institutions would be a very key advantage)

Salary:

• Negotiable