Jobs at Chipper Cash

The Team

• The Quality Assurance team is housed within Chipper Cash’s Legal, Risk, and Compliance department.
• The focus of the team is to ensure that Chipper Cash’s internal operations are in compliance with internal procedures and policies, local laws and regulations, and industry best practice standards. 

What You Will Be Doing
Perform quality assurance testing on multiple Legal, Risk, and Compliance workflows, including but not limited to:

• Transaction Monitoring (P2P, cross-border)
• Watchlist Screening (Sanctions, PEP, SIP, etc.)
• Fraud (Identity Theft, Account Takeover, Marketing Schemes)
• Anti-Bribery and Corruption
• KYC/KYB/EDD
• Cryptocurrency, Stocks/Fractional Shares.
• Establish and enhance internal quality testing procedures for various Legal, Risk, and Compliance functionalities and workflows.
• Help identify gaps and advise on potential workflow enhancements based on quality assurance testing results.
• Review and advise on internal policies and procedures for various workflows within Legal, Risk, and Compliance.

What You Should Have

• At least 3 years of professional industry experience in performing BSA/AML//Financial Crime/Compliance quality assurance testing within a financial institution.
• Excellent verbal and written communication skills. Explaining complex concepts to others is no problem for you.

Nice to Have:

• Prior experience leading a quality control / quality assurance team.
• Professional certification (CAMS, ICA, etc.)

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What You Will Be Doing

• As a Brand Manager at a fast-growing early-stage company, you will have the opportunity to create a massive impact; on the company, on the product, and, most importantly, on the lives and livelihoods of our users.
• We are a small team. You will be encouraged to engage in decision making that will establish the culture of design at Chipper Cash. There will be leadership roles available to early hires as the company continues to expand.
• Enjoy working from home? Coffee-shops? Co-working spaces? Pick any of the above! Our team is fully remote.
• We have a product team culture centered on open-communication, honest feedback, and personal responsibility. You will not be micromanaged.
• The Chipper team is truly global – on a daily basis, you might be interacting with team members in San Francisco, Los Angeles, New York City, London, Brazil, Accra, Lagos, and Nairobi.

What You Should Have

• Lead consumer insights for the global marketing team, becoming the ‘expert’ on consumer desires and behaviors in all our core markets (both African and Western)
• Engage stakeholders (primarily marketing and strategy teams) to understand their business questions and articulate research needs, and advise on the trade-off between precision, scope, time, and cost
• Translate research needs into relevant, actionable research questions and propose project execution plans
• Conduct research (both DIY and with vendors) using both qualitative and quantitative research techniques, working within budget constraints
• Synthesize research findings and communicate/share out relevant output to the stakeholders
• Drive insights widely through the organization, including training and developing teams