What You’ll Do
Responsible for designing, implementing and monitoring risk management policies, procedures and frameworks.
Act as the Data Protection Officer for Tala Kenya and a point of contact for Tala and its employees on all issues related to data protection duties and responsibilities.
Build and maintain a compliance structure for both regulatory obligations and policies and processes, that will be used as the base for development, enhancement, monitoring and oversight for Tala’s compliance requirements.
Act as the Money Laundering Reporting Officer and a point of contact for all employees on issues relating to money laundering and financing of terrorism prevention, investigation or compliance.
What You Need
University degree in a related field, such as Law, B.Com , IT or Finance.
Minimum of 5 years’ experience in Risk, Compliance, Audit and Legal function, preferably within the financial services sector/ and or regulated industry.
Experience in Anti-Money Laundering and Counter Terrorism Financing, Economic Sanctions, Fraud Risk Management and Data Protection, ideally gained at a financial institution or in the fintech industry.
Have carried out at least one Data Protection Impact Assessment exercise.
Capability to assess risk and control, highlight deficiencies and recommend improvements.
Experience in handling internal audit assignments.
Excellent communication and interpersonal skills, with experience of dealing with executives at all levels.
Ambitious self-starter who is proactive and can work objectively with integrity and a high degree of regulatory awareness.
Resilient and able to thrive and lead in a fast paced, entrepreneurial environment.
Proven ability to work collaboratively both cross-functionally and vertically within an organization.
Ability to manage conflict.
Apply via :
jobs.lever.co
