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.
Job listings
The Market Risk team is hiring a Risk Manager to directly contribute to the risk management processes and tools of the team. You will be primarily responsible for understanding, quantifying, and explaining market risks of Intersectβs ERCOT/CAISO physical, financial positions and their interactions. In this role you will focus on building and improving risk analytics, reporting leveraging Python and Google Cloud Platforms primarily.
The Data Analyst supports the BSA/AML team by providing analytical insights and data-driven support for transaction monitoring, screening, and reporting functions. This role involves extracting, analyzing, and visualizing data to enhance the effectiveness of Green Dotβs AML compliance program. The analyst will collaborate with compliance, operations, and data science teams to ensure regulatory alignment and continuous improvement.
Join as the first hire on a growing Group Registered Plans & Complex Accounts function within Brokerage Operations at Wealthsimple. Deliver operational excellence in the administration and management of group registered plans and accounts. Be a thought leader to inform and support our ambitious product roadmap. Resolve complex issues and evolve practices to address the root causes of issues.