Risk and Compliance Lead (Fintech)

Full time @SasaPay in Accounting/Finance , in IT/Telcom
  • Nairobi, Nairobi County, Kenya, 01000 View on Map
  • Post Date : July 16, 2025
  • Apply Before : July 16, 2025
  • Salary: Ksh30,000.00 - Ksh100,000.00 / Monthly
  • 0 Application(s)
  • View(s) 163
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Job Detail

  • Job ID 2843
  • Offered Salary  1000
  • Career Level  Others
  • Experience  3 Years
  • Gender  Both
  • Industry  Accounting/Finance
  • Qualifications  Degree Bachelor
  • State  Nairobi
  • City  Nairobi

Job Description

Risk and Compliance Lead (Fintech)

  • Job Type Full Time
  • Qualification BA/BSc/HND
  • Experience3 years
  • Location Nairobi
  • Job Field Finance / Accounting / Audit 

Roles and Responsibilities:

  • Develop and implement risk management and compliance programs. Monitor and assess risk controls and compliance effectiveness.
  • Ensure adherence to laws, regulations, and industry standards.
  • Conduct risk assessments, audits, and investigations.
  • Promote compliance culture through training and guidance. Oversee AML, CFT, and sanction screening programs. Prepare reports for senior management and regulators.
  • Stay updated on regulatory changes and best practices. Investigate and address compliance breaches.

Qualifications:

  • Bachelor’s degree in Risk Management, Finance, Business Administration, or a related field.
  • At least 3 years of experience in risk management and compliance, preferably in banking/fintech industry
  • Strong knowledge of regulatory requirements and industry standards. Excellent analytical and problem-solving skills.
  • Strong attention to detail and the ability to manage multiple priorities. Effective communication and interpersonal skills.

Method of Application

Send your Resume and Cover Letter only quoting the job title as the Email Subject (i.e. “Application For Risk and compliance Lead”) to hr@viewtech.co.ke
Note: Only shortlisted candidates will be contacted.

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