Officer, Combined Assurance
Officer, Combined Assurance
Posted on :
29-05-2025
Employer Active
1 Vacancy
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Job Description
To ensure compliance matters around all regulatory and legal requirements for the Flexi products and services; and ensuring FlexiPay processes reflect this.
- Support with preparing regulatory reporting as per stipulated frequencies.
- FlexiPay Wallet team interacts with many stakeholders within the Bank including: Engineering Risk Projects Management Internal Audit Compliance Legal Finance and externally with 3rd parties. The role holder will need to develop these relationships to establish an efficient and robust operating model.
- Ensure regulatory reporting as per the specified frequencies by preparing regulatory reports and risk reports for the unit.
- Participate in guiding and training on; Assurance reviews / Audits KRIs Incident logging Risk Control Self Assessments- RCSAs Communication & timely compliance and regulatory reporting.
- Enforce the units mandate procedures and regulatory requirements.
- Participate in monitoring of compliance of partners SLAs with the unit
- Drafting lessons learnt for sharing with the Flexi team.
- Enforce the First Line of Defence for the compliance / regulatory controls applied to the Units operations.
- Transaction monitoring on the platform and report / escalate exceptions.
Qualifications :
- A University Degree in statistics finance accounting legal or a related field
- A minimum of 3 years experience in Banking and Risk management (Compliance Legal and Regulatory).
- Sound and thorough knowledge of the Banks risk management policies and procedures.
- Working knowledge of Compliance Legal and Regulatory Risks
- Broad knowledge of the applicable Acts laws Regulations for National Payments System (NPS) FIA Consumer protection guidelines UCC laws any such regulations that may impact Flexipay services and Bank manuals.
- Knowledge and understanding of the regulatory environment governing financial services.
- Work experience in a risk control environment Legal Compliance or audit is much desired.
Additional Information :
Behavioural Competencies:
- Checking Things
- Developing Expertise
- Documenting Facts
- Establishing Rapport
- Examining Information
- Following Procedures
Technical Competencies
- Compliance
- Data Management (Administration)
- Diary Management
- Information Security Management
- Risk Awareness
- Written Communication
Remote Work :
No
Employment Type :
Part-time
Employment Type
Part-time
Key Skills
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