Job Vacancy For Controller, Fintech Risk

• The Controller, Fintech Risk is responsible for supporting a strong internal control environment through input into the development of policies and procedures, ensuring their implementation and monitoring compliance.
• The role will work to foster standardization and consistency across business processes and internal controls. The role supports Manager Ethics, Risk & Compliance in all activities pertaining to risk management, compliance, ethics management and business planning & disaster recovery.

• Evolving Fintech Industry
• Multi regulated and multidimensional stakeholder management
• Environmental, social and governance prioritized
• Partnerships and platform business concepts at the core of business ambition
• Ecosystem bridge between the “BI environment”, internal/external developers and MML.
• Convergence in markets and exploration of non-traditional revenue streams
• Agile ways of working

• Develop and recommend internal controls adequate for FinTech's evolving risk landscape
• Ensure implementation, compliance & adherence to the standards, policies, guidelines & processes defined by Group Digi Fin Risk & Compliance team, and MTN Group Risk & Compliance team as applicable
• Define, implement, document, assess and monitor key internal controls in front of material risks
• Maintain appropriate level of communication on Internal Control matters to support the framework and ensure appropriate ownership and accountabilities from management and managers.
• Provide managers and management with the relevant Internal Control methodological support, operationalizing all FinTech compliance agendas/ relationships as well as helping to ensure compliance to internal processes and policies, applicable laws, and regulations
• Develop adequate training material on the risks/ internal control objectives, approach, and methodology
• Support in the management of the impact of potential changes driven by the regulators, industry, marketplace, and/or legal environment and assist in devising strategy to influence for embedding appropriate controls to mitigate the potential risks
• Work closely with Manager on all risk management, compliance, ethics management, fraud, BCP/DR related matters, ensuring regular controls for each of these are in place
• Assist and cooperate in audit programs to determine organizational vulnerabilities
• Ensure that control deficiencies are considered in the Risk Register and appropriate remediation plans are identified, agreed with process/control owners, tracked, and reported on
• Ensure an effective control framework is implemented and remains relevant & adequate through proactive responses and inputs to operational changes
• Establish a robust and comprehensive control and processes environment and ensure the continuous improvement through implementing Best Practices
• Deliver adequate and timely reporting on Internal Control framework and control deficiencies in line with requirements to ensure appropriate escalation and adequate action plans
• Assist in maintaining the information security of physical or information assets that they access, use, or manage as per the company policies
• Ensure consistency of Internal controls policy with MTN group Fintech requirements

• Minimum of a University degree in Business Administration/Management, Finance, Accounting, Business Science, or related field.
• A risk management certification is an added advantage

• Minimum of 3 years' experience in Risk & Compliance or related field is required
• Experience in Fintech, banking or Telecom is preferred
• Experience in process and financial control issues, compliance with regulatory requirements, and risk management and control improvement within a Fintech product environment
• Experience in Fraud Investigation, Risk Management and Audit, and Revenue Assurance and Fraud Management (RAFM)
• Understanding of Institute of Internal Auditors standards and COSO ERM and Internal Control Framework.
• Experience working in a global/multinational enterprise with a good understanding of emerging markets is preferred

• AML/ CTF laws knowledge
• Suspicious Transactions Analysis
• Risk Scenario Mapping
• Process Compliance
• Audit Sampling & Analysis
• Process management
• Business risk management
• Risk management techniques
• Transforming Value Chains
• Leakage detection and prevention
• Business Performance Measurement & Management
• Business Process Improvement
• Business Risk Management
• Finance and commercial acumen

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