We are seeking a Senior Compliance Officer to support the development, implementation, and maintenance of our Compliance Management System (CMS). This role is critical in ensuring the Bank’s adherence to consumer protection laws and other regulatory requirements. You’ll collaborate with cross-functional teams, lead compliance initiatives, and provide strategic guidance on regulatory matters.
The Lead, Channels Audit shall support the Chief Audit Officer, and Directors in aligning Internal Audit strategy with the overall business strategy of Moniepoint Microfinance Bank and act as an early warning system for business and financial risks, support business ethics and integrity initiatives. This role requires someone who is organized and methodical, who has very strong data analysis, revenue assurance and audit experience.
We are looking for a hands-on experienced payment operations risk analyst for a brand new high growth FinTech SaaS team to solve real-world problems for healthcare providers around the country. As an Associate Risk Operations Analyst, you will contribute and support merchant onboarding and underwriting, ongoing fraud monitoring and chargeback workflows with the established procedures and tools.