Risk and Compliance Lead (Fintech) at SasaPay

Confidential · Kenya, Kenya, Kenya

Location

Kenya

Job Type

Full-Time

Posted

June 15, 2026

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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