• Support with preparing regulatory reporting as per stipulated frequencies. • FlexiPay Wallet team interacts with many stakeholders within the Bank including: Engineering, Risk, Projects Management, Internal Audit, Compliance, Legal, Finance and externally with 3rd parties. The role holder will need to develop these relationships to establish an efficient and robust operating model. • Ensure regulatory reporting as per the specified frequencies, by preparing regulatory reports and risk reports for the unit. • Participate in guiding and training on; Assurance reviews / Audits, KRIs, Incident logging, Risk Control Self Assessments- RCSAs, Communication & timely compliance and regulatory reporting. • Enforce the unit’s mandate, procedures, and regulatory requirements. • Participate in monitoring of compliance of partners’ SLAs with the unit • Drafting lessons learnt for sharing with the Flexi team. • Enforce the “First Line of Defence” for the compliance / regulatory controls applied to the Unit’s operations. • Transaction monitoring on the platform and report / escalate exceptions.

• A University Degree in statistics, finance, accounting, legal or a related field • A minimum of 3 years’ experience in Banking and Risk management (Compliance, Legal and Regulatory). • Sound and thorough knowledge of the Bank’s risk management policies and procedures. • Working knowledge of Compliance, Legal and Regulatory Risks • Broad knowledge of the applicable Acts, laws, Regulations for National Payments System (NPS), FIA, Consumer protection guidelines, UCC laws, any such regulations that may impact Flexipay services and Bank manuals. • Knowledge and understanding of the regulatory environment governing financial services. • Work experience in a risk control environment, Legal, Compliance or audit is much desired. • Additional Information • Behavioural Competencies: • Checking Things • Developing Expertise • Documenting Facts • Establishing Rapport • Examining Information • Following Procedures • Technical Competencies • Compliance • Data Management (Administration) • Diary Management • Information Security Management • Risk Awareness • Written Communication