Or your alerts

Risk Assurance Officer at Pesapal


Accounting, Auditing & Finance

UGX Confidential
2 weeks ago

Job Summary


Job Description/Requirements

Job Description

The job holder is responsible for assessing the effectiveness of internal controls, compliance processes, and risk management frameworks to ensure the organization operates in a secure, compliant, and efficient manner.

Key Responsibilities:
• Identify potential risks and vulnerabilities across various business processes.
• Provide actionable recommendations to mitigate identified risks and improve control measures.
• Collaborate with relevant stakeholders to gather information and insights for risk analysis.
• Work with the customer support team to address customer questions and concerns regarding an investigation.
• Conduct fraud checks as required and respond to questions and discussion threads relating to the fraud checks.
• Develop and implement compliance testing procedures to assess adherence to standards.
• Assist in the design and implementation of new controls to address emerging risks.
• Prepare reports on identified high-risk and potentially fraudulent accounts and/or transactions.
• Prepare chargebacks analysis report.
• Daily review and disposition of transactions flagged for investigation.

Education/Experience Needed:
• Bachelor’s degree in business administration, Finance Risk Management, or a related field
• At least 3 years’ experience in a similar function
• Proficiency in risk management software, data analysis tools, and Microsoft Office Suite
• Knowledge of industry-specific regulations, compliance frameworks, and governance standards

Skills and Abilities Required:
• Strong analytical skills to interpret financial data, identify trends, variances, and anomalies, and provide recommendations for improvement.
• Proficiency in conducting comprehensive risk assessments and evaluating their potential impact.
• Thoroughness in reviewing and documenting risk assessment findings and control evaluations.
• Excellent written and verbal communication skills to convey complex risk concepts clearly.

Important Safety Tips

  • Do not make any payment without confirming with the BrighterMonday Customer Support Team.
  • If you think this advert is not genuine, please report it via the Report Job link below.
Report Job

Share Job Post

Lorem ipsum dolor (Location) Lorem ipsum UGX Confidential

Job Function : Lorem ipsum

1 year ago

Lorem ipsum dolor (Location) Lorem ipsum UGX Confidential

Job Function : Lorem ipsum

1 year ago

Lorem ipsum dolor (Location) Lorem ipsum UGX Confidential

Job Function : Lorem ipsum

1 year ago

Stay Updated

Join our newsletter and get the latest job listings and career insights delivered straight to your inbox.

We care about the protection of your data. Read our privacy policy.

This action will pause all job alerts. Are you sure?

Cancel Proceed
Report Job
Please fill out the form below and let us know more.
Share Job Via Sms

Preview CV