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Risk and Compliance Assistants job at Asaak

About the Organization

Asaak strives toward unlocking the economic potential of marginalized small and medium business owners. By bringing together a team of individuals with a wide range of backgrounds and a passion for fintech, Asaak is equipping business owners and journeying with them to their bigger dream.

Job Description

Implement systems, policies and procedures for providing an independent appraisal of how the organization’s financial, physical, operational and information activities or resources are managed as per the set policies and procedures

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Duties and Responsibilities

  • Assist in planning and conducting internal audits to evaluate the effectiveness of internal controls and adherence to established policies.

  • Support ongoing compliance monitoring efforts to ensure adherence to internal policies, external regulations, and industry standards.

  • Maintain accurate records of audit findings and compliance assessments.

  • Assist in the preparation of reports summarizing key audit and compliance-related information.

  • Collaborate with various departments to gather information and insights relevant to audit and compliance activities.

  • Participate in cross-functional meetings to address compliance concerns.

  • Aid in identifying areas for process improvement related to internal controls and compliance mechanisms.


  • Contribute to the implementation of recommended improvements.

  • Assist in organizing training sessions and awareness programs to educate employees on compliance policies and internal control procedures.

  • Conduct research to stay informed about changes in regulations and compliance requirements.

  • Provide support in preparing documentation for regulatory updates.

  • Provide administrative support for audit and compliance-related activities.

  • Help in scheduling and coordinating internal audit activities.

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Qualification, Experiences and Competencies

  • Bachelor's degree in Accounting, Finance, Business, or a related field.


Experience:

  • Previous experience in auditing, compliance, or a related field


Skills:

  • Strong organizational and analytical skills.

  • Excellent attention to detail and a commitment to maintaining accuracy in documentation.


  • Effective communication and interpersonal abilities.

  • Proficiency in Microsoft Office Suite.

  • Familiarity with audit and compliance software is advantageous.

How to Apply

Qualified and interested persons are encouraged to send their application letters, curriculum vitae, and academic documents including 3 work-related references to careers@asaak.co.
Asaak offers equal opportunities to all candidates and therefore only shortlisted candidates will be notified.

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