Qualification and Experience:

• Bachelor’s or Master’s degree in a relevant field such as Business Administration, Finance, Law, or Risk Management or semi qualified Chartered Accountant
• Minimum 3-5 years of experience in risk management, compliance, or related fields, preferably in the financial services industry.

Job Description:

• Develop and ensure effective implementation of the AML/CFT program, conducting risk assessments and scenario analyses.
• Identify, evaluate, and prioritize internal and external risks related to AML/CFT, cyber security, and regulatory compliance.
• Maintain and update the Risk Register, improve reporting mechanisms for risk incidents, compliance violations, and suspicious activities.
• Monitor international developments in risk management and align organizational practices with global standards such as FATF.
• Handle special cases related to fraud and dispute resolution, taking appropriate actions to mitigate risks and protect the organization’s interests.
• Execute policies and capacity development strategies in accordance with regulatory guidelines and internal risk management standards.
• Identify compliance and operational gaps and initiate the formulation of policies, change plans, and programs to rectify and mitigate issues.
• Design and implement efficient processes and internal controls to optimize organizational efficiency.
• Conduct due diligence for merchant onboarding and API integration, BFIs, Clients and others.
• Supervise KYC verification and Enhanced Due Diligence (EDD) of user, PEPs, high-risk users, and identified money laundering offenders.
• Develop training programs tailored to different roles across frontline and business departments, ensuring staff are equipped with necessary knowledge and skills.
• Establish effective communication channels with regulatory and legal enforcement bodies as required for compliance-driven operational tasks.

Required Skills:

• Skilled in fraud and dispute resolution, with a focus on risk mitigation.
• Expertise in identifying and prioritizing AML/CFT and cyber security risks.
• Experience in maintaining Risk Registers and improving reporting mechanisms.
• Knowledgeable about global risk management standards such as FATF.
• Experienced in supervising KYC verification and EDD processes.

Benefits of Working at eSewa Ltd.

• Stellar opportunity to work with the rising company
• The amazing and passionate young team, beautiful office space
• Trust of biggest FinTech company.
• One-of-a-kind company culture and growth opportunities to accelerate your career progression.

How to apply?

We are always keen to meet energetic and talented professionals who would like to join our team. Click on the button below and submit your application to apply for the post.

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