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Risk and Compliance Lead (Fintech) at SasaPay

🏢
Confidential
📍 Kenya, Kenya
📍
Location Kenya
📅
Posted June 25, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

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Job Description

Job Description

SasaPay is a mobile money e-wallet for individuals and businesses that offers seamless and secure financial solutions at the most affordable cost.


Risk and Compliance Lead (Fintech)

Roles and Responsibilities:

  • Develop and implement risk management and compliance programs. Monitor and assess risk controls and compliance effectiveness.

  • Ensure adherence to laws, regulations, and industry standards.

  • Conduct risk assessments, audits, and investigations.

  • Promote compliance culture through training and guidance. Oversee AML, CFT, and sanction screening programs. Prepare reports for senior management and regulators.

  • Stay updated on regulatory changes and best practices. Investigate and address compliance breaches.

    • Qualifications:

  • Bachelor’s degree in Risk Management, Finance, Business Administration, or a related field.

  • At leas...

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    📍 Location Details

    🌆
    City
    Kenya
    🗺️
    Country
    Kenya
    🚗
    Commute
    Local Area

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