Chipper Controls and Testing Manager Jobs in Nigeria

Chipper Controls and Testing Manager Jobs in Nigeria

Chipper is the largest mobile cross-border money transfer platform in Africa.

We are a small passionate team, dedicated to expanding financial inclusion in some of the global regions most in need of accessible, interoperable, easy-to-use, and affordable financial services.

Location: Nigeria (Remote)

Job Description

This position supports the Legal, Risk and Compliance Function, reporting to the Head of Quality Assurance & Controls & Testing which develops and provides oversight of AML/CFT and Sanctions assurance testing, Risk management, and strategic compliance matters for Chipper Cash.

Are you someone who is steeped in compliance, able to operate both as a sophisticated support for regulatory efforts but also a strategic thinker and able to operate in a fast moving, fast growing start-up with a strong culture of compliance?

As part of the Legal, Risk and Compliance team, you will play a critical role in proactively identifying, assessing, and advising on internal controls and quality assurance testing for Chipper and enabling Chipper’s growth.

You will have a wide remit to support the Global Head of Financial Crime & DMLRO in reviewing and developing the business’ continuing improvement and ongoing testing of internal controls, policies, and procedures.

Responsibilities

Lead a team of controls testing analysts across several jurisdictions, working closely with the Head of Quality Assurance & Controls & Testing to ensure the continual development of the controls testing framework and business as usual testing.

Draft and develop internal controls testing policy and procedures, as well as provide enhancements to existing controls testing methodology.

Establish standards for controls testing for various LRC workflows, including but not limited to, transaction monitoring, watchlist screening, and KYC/onboarding workflows; lead reporting of controls testing results to senior LRC management

Recommend and implement improvements and enhancements to existing controls framework within LRC based on testing results.

Ensure that risks are being appropriately managed and accurately reported and escalated to the department head when appropriate.

Assist with ensuring that necessary controls and risk mitigation efforts are identified, implemented, and documented within LRC structures and systems

Assist with third party and independent testing and audit requirements and requests when appropriate.

Requirements

Minimum of Bachelor’s Degree.

Minimum of four (4) years experience.

Advanced Degree is a plus. Industry certification(s) from professional bodies relevant to the financial services sector is a plus.

Ability to work in a fast-paced environment together with experience operating in a second line role or corresponding control function in a Financial Services organization

or at a consulting firm

Experience working in Fintech and liaising with regulators and internal business partners.

Broad knowledge experience assisting with examinations, control reviews, document production, risk and gap analysis, and issue responses.

Be a self-driven, self-starter. We’re a dedicated, hardworking team collectively motivated by our mission and vision.

Excellent attention to detail

Strong problem-solving ability

It is a plus if you are proficient in other languages.

Have a global mindset. Even at our small size, we have a team that represents 10+ countries, and our global footprint of customers will continue to grow.

Values

We have four company core values, and they drive the way we work across teams and across the globe.

These are:

Lead with Empathy: We are all human.

Empathy shines through in how we treat each other and our customers.

When something doesn’t go as planned, we look for opportunities to learn and grow together.

Be an Owner: This is your company too. We take initiative to make things better.

We take action when something looks out of place.

Communicate to Develop Trust: Effective, transparent communication is the foundation for building trust.

We communicate early and communicate often. We share mistakes and lessons to make us more unified and stronger.

Be Bold: We are bold because we push the limits of what we think is possible and we show up every day to chip away, in any way possible, at these impossibly hard problems.

Application Closing Date
Not Specified.

How to Apply

For more information and job application details, see: Chipper Controls and Testing Manager Jobs in Nigeria

Find Latest Daily Jobs in Nigeria Today - Recruitment in Nigeria Job - Nigerian Jobs - in Nigeria - Job Vacancies in Nigeria

Search our career portal & find the latest Nigerian job positions, career opportunities & jobs in Nigeria.

Jobs in Nigeria - banking jobs in Nigeria, IT jobs in Nigeria, accounting jobs in Nigeria, NGO jobsin Nigeria, business administration in Nigeria, ICT jobs in Nigeria, UN jobs in Nigeria, procurement jobs in Nigeria, education jobs in Nigeria, hospital jobs in Nigeria, human resources jobs in Nigeria, engineering jobs in Nigeria, teaching jobs in Nigeria, and other careers in Nigeria.

Oil and Gas job vacancies in Nigeria, MTN jobs in Nigeria, job vacancies in Nigeria for fresh graduates.

Federal government jobs in Nigeria, job vacancies in Nigeria Federal Civil Service.

Find your dream job from 1000s of vacancies in Nigeria posted and updated daily - click here!