Sub Category

Trainee / Graduate Jobs

Administrative Jobs in Nigeria

Advertising Jobs Nigeria

Accounting Jobs in Nigeria

Auditing Jobs Nigeria

Arts Jobs in Nigeria

Android / IOS Developer Jobs

Agriculture Jobs in Nigeria

Architecture Jobs in Nigeria

Aviation Jobs in Nigeria

Automobile Jobs in Nigeria

Banking Jobs in Nigeria

Computer & InfoTech Jobs

Computer / IT Support Jobs

Customer Service Jobs

Civil Engineering Jobs

Cook / Chef Jobs

Database Jobs in Nigeria

Driving / Dispatch Rider Jobs

Education Jobs for Nigerians

Real Estate Jobs

Electrical/Electronics Jobs

Engineering Jobs in Nigeria

Facility Mgt Jobs in Nigeria

Finance Jobs in Nigeria

Front Desk Jobs in Nigeria

Geology Jobs

Government Jobs in Nigeria-

Graphics Design Jobs

Hospitality Jobs in Nigeria

Hotel Jobs in Nigeria

HR Jobs in Nigeria

Industrial Attachment (Internship)

Insurance Jobs in Nigeria

Journalism / Content Writing Jobs

Law Enforcement / Security Jobs

Lecturing Jobs in Nigeria

Law / Legal Jobs in Nigeria

Linux & Unix Jobs Nigeria

Marketing & Sales Jobs

Maritime & Shipping Jobs

Medical & Healthcare Jobs

Military Jobs in Nigeria

Computer Networking Jobs

NGO Jobs in Nigeria

Oil & Gas Jobs in Nigeria

Oracle Jobs in Nigeria

Personal Assistant Jobs

PHP & MySQL Jobs in Nigeria

Physician / Medical Officer Jobs

Public Relation Jobs

Programming / Software Jobs

Pri/Sec Sch Teaching Jobs

Real Estate Jobs in Nigeria

Remote / Work-at-home Jobs

Research Jobs in Nigeria

Safety & Health Jobs

Secretarial Jobs in Nigeria

Security Jobs in Nigeria

Sales Jobs

Shipping & Maritime Jobs

Student Jobs in Nigeria

Software Developer Jobs

System Admin Jobs in Nigeria

Teaching Jobs in Nigeria

Telecommunication Jobs

Semi-skilled / Factory Work

Volunteer Jobs Nigeria

Web Developer Jobs Nigeria

Web Designer / Frontend / UI Jobs


Job Filter

Get Latest Nigerian Job Alert!
Enter your email below.

Delivered by FeedBurner


















  
          Popular Jobs
Sterling Bank Plc Graduate Program (3 Positions)

Sterling Bank Plc Advanced Graduate Apprenticeship Program 2022

Sterling Bank Plc Intermediate Graduate Apprenticeship Program 2022

Sterling Bank Plc Grow with Sterling Program 2022

Oyeth Consult Limited Job Recruitment (10 Positions)

Bramazo Technology Job Recruitment (3 Positions)

Dreams by Dv8 Hotel Job Recruitment (3 Positions)

Confederation of African Football (CAF) Job Recruitment (6 Positions)

Excellence Community Education Welfare Scheme (ECEWS) Job Recruitment (3 Positions)

Moove Africa Job Recruitment (3 Positions)

MacTay Consulting Internship & Experienced Job Recruitment (16 Positions)

E & P Hospitality Limited Job Recruitment (3 Positions)

Infinion Technologies Job Recruitment (3 Positions)

Choice Talents NG Graduate & Exp. Job Recruitment (29 Positions)

Imo State College of Education (Technical) Job Recruitment (4 Positions)

High Performance Consulting Job Recruitment (3 Positions)

ipNX Nigeria Limited Job Recruitment (4 Positions)

Leverage Seeds Limited Internship & Experienced Job Recruitment (4 Positions)

HRLeverage Africa Limited Job Recruitment (3 Positions)

Ericsson Nigeria Job Recruitment

SendMe Food Technology Limited Recruitment (3 Positions)

Sloovi Job Recruitment (3 Positions)

MBIS International Job Recruitment (6 Positions)

Ruleborn Integrated Services Graduate & Exp. Job Recruitment (3 Positions)

Catholic Relief Services (CRS) Job Recruitment (5 Positions)

Achieving Health Nigeria Initiative (AHNi) Job Recruitment (8 Positions)

First Bank of Nigeria Limited Job Recruitment (12 Positions)

George Houston Resources Limited Job Vacancies (8 Positions)

Zurishaddai Recruitment Agency Trainee & Exp. Job Recruitment (3 Positions)

Dataville Research LLC Entry and Mid-level International Development Programmes 2022

Justice, Development and Peace Movement (JDPM) Job Recruitment (6 Positions)

HNJ Exclusive Job GOODY Bag - September Week Five UPDATE!

National Institute of Information Technology (NIIT) Job Recruitment (4 Positions)

HNJobs (Recap): Remote / Work-At-Home Job Opportunities

HNJobs (Recap): Federal / State Government Job Opportunities - HNJ Exclusive

Latest Graduate & Management Trainee Job Recruitment in Nigeria - HNJobs (Weekly Recap)

Latest Entry-level & Internship Job Recruitment in Nigeria - HNJobs (Weekly Recap)

Latest Customer Service / Front Desk Job Recruitment in Nigeria - HNJobs (Weekly Recap)

Latest Oil & Gas Job Opportunities in Nigeria - HNJ Exclusive

HNJobs (Recap): International Agency / NGO / Multinational Job Opportunities - HNJ Exclusive

United Nations Volunteers (UNV) Job Recruitment (3 Positions)

Intersect Consortium Internship and Exp. Job Recruitment (4 Positions)

TeamApt Job Recruitment (7 Positions)

Sun King (Formerly Greenlight Planet) Job Recruitment (11 Positions)

Global Manpower Limited Job Recruitment (3 Positions)

ILF Consulting Engineers Job Recruitment (3 Positions)

Stanbic IBTC Bank Job Recruitment (24 Positions)

MTN Nigeria Job Recruitment (6 Positions)

Husk Power Energy Systems Nigeria Job Recruitment (3 Positions)

Eat 'N' Go Limited Job Recruitment (4 Positions)


Quality Control Analyst at Chipper Cash

Posted on Wed 15th Sep, 2021 - hotnigerianjobs.com --- (0 comments)


Chipper Cash is Africa’s modern mobile payments platform. We’re helping friends, families and loved ones stay connected and securely send money across Africa with incredible ease and peace of mind. Our cross-border payments infrastructure also helps merchants and businesses in Africa accept payments on the internet with no friction. Over 3 million users have joined so far and we’re growing very fast. We have raised a total of $152.2M from Jeff Bezos, Joe Montana and some of the most reputable fintech Venture Capital firms in the world to accelerate the growth of financial services within Africa.

We are recruiting to fill the position below:

Job Title: Quality Control Analyst

Location: Nigeria

What You Will Be Doing

  • This role will assist with the process of performing quality control and quality assurance testing on various compliance  functions within the company.
  • This role will ensure that current processes and work product is in compliance with Chipper’s global policies, local regulatory requirements, and industry best practice.
  • This role reports to the Enterprise Quality Control Program Manager within the Legal, Risk, and Compliance Group.
  • Perform quality control reviews on multiple Legal, Risk, and Compliance workflows, including but not limited to:
    • Transaction Monitoring
    • Watchlist Screening (Sanctions, PEP, SIP, etc.)
    • Fraud
    • Anti-Bribery and Corruption
    • KYC/KYB/EDD
  • Perform quality assurance testing for various Legal, Risk, and Compliance functionalities and workflows
  • Help identify gaps and advise on potential workflow enhancements based on quality assurance testing results
  • Establish and enhance quality control policies and procedures for various workflows within Legal, Risk, and Compliance

What You Should Have

  • Strong understanding of fraud, money laundering, terrorist financing and other financial crime trends and typologies
  • Ability to understand complex processes and detailed procedures and to apply them to completed work products in order to understand gaps and pain points
  • Ability to take complex processes and detailed procedures and translate them to tangible and consumable feedback. 
  • Strong functional grasp of spreadsheet applications (Google Sheets,  Microsoft Excel, etc.)
  • Strong written and verbal skills
  • Strong attention to detail

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should:
Click here to apply online


  

Comments (0)


Post a Comment
Name: *
Email: *
Comment: *