• 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 unit’s 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 Unit’s operations.
• Transaction monitoring on the platform and report / escalate exceptions.

• 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 Bank’s 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