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Kampala, Uganda
Full-time
Pesapal provides a simple, safe and secure way for individuals and businesses to make and accept payments in Kenya.
At Pesapal, our vision is to empower Africa to access affordable, convenient, and secure digital financial services that drive sustainable growth.
Our mission is to build an innovative financial services ecosystem for businesses and consumers anchored by integrity and unmatched
Risk Officer job at Pesapal
Pesapal
Pesapal is seeking to recruit a Risk Assurance Officer who will play a crucial role in evaluating, monitoring, and mitigating risks within the organization. If you're a proactive, results-oriented professional with a passion for maintaining the stability and compliance of an organization you are the person we are looking for you!
Pesapal provides a simple, safe, and secure way for individuals and businesses to make and accept payments in Africa. At Pesapal, our vision is to empower Africa to access affordable, convenient, and secure digital financial services that drive sustainable growth.
Key Responsibilities:
Identify potential risks and vulnerabilities across various business processes.
Provide actionable recommendations to mitigate identified risks and improve control measures.
Collaborate with relevant stakeholders to gather information and insights for risk analysis.
Work with the customer support team to address customer questions and concerns regarding an investigation.
Conduct fraud checks as required and respond to questions and discussion threads relating to the fraud checks.
Develop and implement compliance testing procedures to assess adherence to standards.
Assist in the design and implementation of new controls to address emerging risks.
Prepare reports on identified high-risk and potentially fraudulent accounts and/or transactions.
Prepare chargebacks analysis report.
Daily review and disposition of transactions flagged for investigation.
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
SERVICES
COMMERCIAL
SERVICES
COMMERCIAL
SERVICES
COMMERCIAL
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
Education/Experience Needed:
Bachelor’s degree in business administration, Finance Risk Management, or a related field
At least 3 years’ experience in a similar function preferably from the financial sector.
Certification in ACAMS is an added advantage.
Proficiency in risk management software, data analysis tools, and Microsoft Office Suite
Knowledge of industry-specific regulations, compliance frameworks, and governance standards.
Skills and Abilities Required:
Strong analytical skills to interpret financial data, identify trends, variances, and anomalies, and provide recommendations for improvement.
Proficiency in conducting comprehensive risk assessments and evaluating their potential impact.
Thoroughness in reviewing and documenting risk assessment findings and control evaluations.
Excellent written and verbal communication skills to convey complex risk concepts clearly.
Interested applicants for the above position should fill in details HERE and submit only a CV to infoug@pesapal.com not later than 23rd November, 2023.
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