Senior Manager Risk & Compliance job at Tala (formerly InVenture)
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55 Days Ago
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Vacancy title:
Senior Manager Risk & Compliance

[ Type: FULL TIME , Industry: Financial Services , Category: Accounting & Finance ]

Jobs at:

Tala (formerly InVenture)

Deadline of this Job:
16 February 2023  

Duty Station:
Within Kenya , Nairobi , East Africa

Date Posted: Thursday, February 02, 2023 , Base Salary: Not Disclosed

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Learn more about Tala (formerly InVenture)
Tala (formerly InVenture) jobs in Kenya

Senior Manager Risk & Compliance

What You'll Do
• Responsible for designing, implementing and monitoring risk management policies, procedures and frameworks.
• Act as the Data Protection Officer for Tala Kenya and a point of contact for Tala and its employees on all issues related to data protection duties and responsibilities.
• Build and maintain a compliance structure for both regulatory obligations and policies and processes, that will be used as the base for development, enhancement, monitoring and oversight for Tala’s compliance requirements.
• Act as the Money Laundering Reporting Officer and a point of contact for all employees on issues relating to money laundering and financing of terrorism prevention, investigation or compliance.

What You Need
• University degree in a related field, such as Law, B.Com , IT or Finance.
• Minimum of 5 years’ experience in Risk, Compliance, Audit and Legal function, preferably within the financial services sector/ and or regulated industry.
• Experience in Anti-Money Laundering and Counter Terrorism Financing, Economic Sanctions, Fraud Risk Management and Data Protection, ideally gained at a financial institution or in the fintech industry.
• Have carried out at least one Data Protection Impact Assessment exercise.
• Capability to assess risk and control, highlight deficiencies and recommend improvements.
• Experience in handling internal audit assignments.
• Excellent communication and interpersonal skills, with experience of dealing with executives at all levels.
• Ambitious self-starter who is proactive and can work objectively with integrity and a high degree of regulatory awareness.
• Resilient and able to thrive and lead in a fast paced, entrepreneurial environment.
• Proven ability to work collaboratively both cross-functionally and vertically within an organization.
• Ability to manage conflict.

Education Requirement: No Requirements

Work Hours: 8

Experience in Months: 60

Job application procedure
Interested and qualified? Go to Tala (formerly InVenture) on to apply

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Job Info
Job Category: Accounting/ Finance jobs in Kenya
Job Type: Full-time
Deadline of this Job: 16 February 2023
Duty Station: Nairobi
Posted: 02-02-2023
No of Jobs: 1
Start Publishing: 02-02-2023
Stop Publishing (Put date of 2030): 02-02-2065
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