Opay Investigations Expert Zambia Investigations Expert Jobs 2022 Jobs in Lusaka at mabumbe.com

Opay Investigations Expert Zambia Investigations Expert Jobs 2022 Apply for Investigations Expert Jobs in Lusaka. Opay Investigations Expert Zambia Go Zambia looking for freshers and Experienced Job seekers. Check Available Opay Investigations Expert Zambia Investigations Expert jobs in Zambia 2022. 

Are you looking for Investigations Expert Jobs in Zambia this year? We have exciting news for you.  Opay Investigations Expert Zambia is currently hiring for Investigations Expert Jobs in Zambia. In this article, you can check the latest Go Zambia Jobs in Opay Investigations Expert Zambia Organization. As per the official website of Opay Investigations Expert Zambia Investigations Expert Jobs is available now. You can find out on this page all Check Available Opay Investigations Expert Zambia jobs in Zambia 2022 for the Investigations Expert position. Read this article carefully till the end to know this great Zambia Jobs Opportunity in Opay Investigations Expert Zambia Organization.


Opay Investigations Expert Zambia Jobs 2022 Apply for Investigations Expert Jobs in Lusaka

Opay Investigations Expert Zambia Job Opportunity 2022:- Don’t miss this incredible job offer announced at the Opay Investigations Expert Zambia Careers portalOpay Investigations Expert Zambia’s latest Job vacancies are being announced for the Investigations Expert job position. Candidates who look smart, honest, young, dynamic, and experienced professionals can apply for the Opay Investigations Expert Zambia Investigations Expert positions. Applicants should apply for Investigations Expert jobs in Zambia before the last date.

Go Zambia Jobs for Investigations Expert Position: Opay Investigations Expert Zambia Jobs Summary

Recruiting Organization Opay Investigations Expert Zambia
Name of Position Investigations Expert 
Job Location Jobs in Lusaka
Job Types Go Zambia Jobs and Jobs in Zambia
Salary  ZMW 4210.00 Per Month
Last Date 04th March 2022.
Official website mabumbe.com

Opay Investigations Expert Zambia Investigations Expert Jobs 2022 Full Job Description

Designation: Investigations Expert & Investigations Expert

Reporting to: Chief Risk & Compliance Officer

Department: Risk & Compliance Department

Company: Opay Investigations Expert Zambia

Location: Lusaka, Head Office

Purpose

The role will provide risk management and controls monitoring services to the company in terms of identifying, assessing and controlling threats to the company’s capital and earnings. These risks stem from a variety of sources including financial uncertainties, legal and regulatory liabilities, technology issues, strategic management issues, accidents, pandemics and other natural disasters.

Job Description

Key Responsibilities

  • To carry risk assessments for all new products and services, integrations and third-party partnerships
  • To ensure KYC monitoring and compliance and prevent regulatory penalties for non- compliance
  • Identify gaps and provide compliance training to management and internal staff to address any gaps that may affect business operations
  • To carry out regular risk, compliance, AML-CFT and information security training workshops
  • To ensure adherence by company staff to company policies and procedures
  • To ensure that the company policies and processes are reviewed annually by all the respective policy and process owners.
  • To monitor business units and other support units in implementing and closing any internal and external audit issues.
  • Implement effective monitoring systems to ensure regulatory compliance of the company
  • To participate in system integration testing (SIT), User acceptance testing (UAT) for security enhancement and new products and services or integrations
  • To undertake any other tasks as maybe assigned by the Chief Risk and Compliance Officer

Key Requirements

  • Bachelor’s degree in a business related field
  • Risk and Compliance certification i.e., CISA, CRISC, CISM, CRA, ACAMS
  • Preferably 3-5 years experience in the Risk and Compliance
  • Strong analytics skills in SQL, Microsoft access and Excel
  • Strong understanding of the payment systems industry
  • Demonstrated aptitude to think creatively to identify new ways to approach common risk and data security problems
  • Strong risk management principles, methodologies and tools, governance principles preferably in a financial services technology environment
  • Strong technical aptitude and ability to quickly learn the business needs, processes, software, and systems.
  • Ability to multi-task and pursue multiple initiatives simultaneously
  • Strong analytical, organizational and presentation skills
  • Excellent written, verbal communications skills and the ability to synthesize information and make clear, concise recommendations.

How to Apply for Opay Investigations Expert Zambia Investigations Expert Jobs in Zambia?

You can follow these steps to apply for the great Zambia Jobs opportunity of Investigations Expert Job Position.

  • You need to visit first Opay Investigations Expert Zambia Jobs Portal (Direct Link Given in the below hyperlink).
  • Then You should select the Investigations Expert Job Profile to Apply.
  • Now fill in all the details in Opay Investigations Expert Zambia Investigations Expert Job Application form.
  • Now drop down the page and click on the submit button.
  • Now wait for a few seconds, Your Opay Investigations Expert Zambia Filled Investigations Expert application form will be on your screen.
  • Take a printout for future use.

Click Here To → Apply Online

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