Website: Website http://www.caglobalint.com/
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ATIDI: Senior Internal Auditor
Internal Audit and Controls Develop a flexible annual audit plan using an appropriate risk-based methodology, including any risks or control concerns identified by management, and submit that plan to the Board, through the Audit Committee, for review and approve; In addition, provide periodic updates on the audit plan to the Audit Committee; Implement the annual…
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ATIDI: Senior Internal Auditor
Internal Audit and Controls Develop a flexible annual audit plan using an appropriate risk-based methodology, including any risks or control concerns identified by management, and submit that plan to the Board, through the Audit Committee, for review and approve; In addition, provide periodic updates on the audit plan to the Audit Committee; Implement the annual…
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ATIDI: Finance Officer – Treasury & Investments
Nature And Scope Reporting to the Chief Financial Officer (CFO), the Finance Officer- Treasury & Investments shall be responsible for supporting the Senior Finance Officer – Treasury & investments and the CFO in Investment activities, and monitoring capital invested to ensure maximised returns and adherence to investment guidelines. Key Duties And Responsibilities Maintain proper operational…
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Head of Fraud and Forensics
Responsibilities: Prevention and Detection of Fraud: Develop and implement comprehensive fraud prevention strategies. Oversee the deployment and utilization of fraud detection systems and tools. Conduct regular fraud risk assessments and audits. Training and Awareness: Design and deliver training programs for staff on fraud prevention and detection techniques. Foster a culture of awareness and vigilance against…
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ATIDI: Senior Finance Officer – Treasury and Investment
Nature And Scope Under the supervision of and reporting to the Chief Financial Officer, the Senior Finance Officer-Treasury and Investment, will be responsible for developing ATIDI’s Investment and Treasury Strategy, Funding Strategy and Asset Liability Management as well as managing and monitoring treasury and investments performance; managing and monitoring the funding structure, economic capital and…
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Afreximbank: Manager, Information Technology (Data Scientist/Architect)
Reference Number: DSBLR2 Responsibilities The Data Scientist/Architect will support our business departments teams with insights gained from building analytical models and analysing company data. Use predictive/prescriptive modelling to increase and optimize customer experiences, revenue generation, process efficiency, brand management and other business outcomes. Perform analysis to assess quality and meaning of data. Design and develop…
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Regional Head, Technology & Operations (Fintech / Payments)
Job Description Our client, one of Africa’s leading digital payments and commerce company’s, are looking for a Regional Head of Technology & Operations To drive the East Africa’s alignment of technology and operational functions to deliver seamless and innovative solutions, overseeing the development, implementation, and management of technology initiatives and operational processes that optimise efficiency,…
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Head, Compliance Risk Assessment, Governance & Testing (Banking / Risk / Compliance)
Job Description The Head of Compliance Risk Assessment, Governance & Testing shall support the Group Director, CFCC by delivering the strategy and execution of the Compliance, Financial Crime Risk and Conduct Risk assessment programs for the Group. This includes performance of annual Risk and Control assessments for Compliance, FCR and Conduct. In addition, the role…
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Regional Credit Analyst (Trade Finance / Credit Risk / Corporate)
Reference Number: MTBFCA3 Job Description Our client, a private equity fund with a global presence, is seeking a high-level Regional Credit Analyst to oversee the East African region portfolio of clients from a credit perspective. The primary responsibility is to ensure thorough understanding, ongoing monitoring, and effective management of the credit risk associated with these…