Compliance Engineer at Chipper Cash

Chipper is the largest mobile cross-border money transfer platform in Africa. We are a small passionate team, dedicated to expanding financial inclusion in some of the global regions most in need of accessible, interoperable, easy-to-use, and affordable financial services.

We are recruiting to fill the position below:

Job Title: Compliance Engineer

Location: Nigeria

Job Description

• We are looking for a Compliance Engineer to join us as we continue our amazing growth trajectory.
• Chipper is more than just a mobile wallet, it’s how people send money home to their grandparents for medicine, how parents send money to their children for school books, it’s how the African continent gets connected to the economy worldwide.
• Our products and business are growing rapidly.  We need innovative thinkers and gritty explorers to help us pave the way in exciting areas like cryptocurrency, cross-border transactions, and expanding opportunities for generational wealth through access to the stock market.

Your Nission:

• Work on the most impactful projects, including various core areas of compliance such as Know Your Customer/Business (KYC/KYB), Watchlist Screening, Anti-Fraud prevention and detection, and Regulatory Reporting.

What You Will Be Doing

• Be An Owner: Own technical management of the Chipper Compliance Infrastructure
• Automate lots of manual checks and processes for maximum team efficiency
• Digitize user interactions, controls and processes
• Build reliable, failsafe systems with automated monitoring and alerting
• Ensure data quality and completeness of user records
• Think critically about how to best scale the infrastructure to serve the next 100m+ users on the platform

What You Should Have

• Limitless curiosity, persistence and a desire to get things done
• Ability to work autonomously, in ambiguity and collaboratively
• Strong communication skills
• Experience working on on systems where data consistency and availability is required
• Demonstrated technical initiative on previous projects
• Experience with payment and/or finance-focused technology
• Working with event driven microservices, ideally.

Application Closing Date
Not Specified.