Finance Associate (Financial Services)
Nairobi, Kenya
Develop and maintain operational processes and controls: Develop and maintain processes and controls for all operational transactions, ensuring that policies and procedures are up-to-date and aligned with industry standards and regulatory requirements.Ensure soundness of financial transactions: Administer internal controls and measures to ensure the soundness of financial transactions, including the security of customer data, compliance with regulations, and accuracy of financial reporting.Reporting and data analysis: Create reporting mechanisms and collaborate with data analysts to catch and address potential issues and errors in transactions. Analyze transaction data to identify trends, patterns.Coordination with third-party service providers: Coordinate with third-party service providers to ensure that services are provided at acceptable levels and that any issues are resolved in a timely manner. Establish and maintain strong relationships with key partners.User experience and product development: Collaborate with the product team to research and analyze potential user features and product additions from an operational and functional perspectivePayment processing: Manage the payment processing cycle, ensuring timely and accurate processing of payments and reconciliation of accounts. Risk management: Identify and manage operational risks, including financial, legal, and reputational risks. Implement risk management strategies and protocols to ensure the security and stability of the payment platform.Compliance: Ensure compliance with regulatory requirements and industry standards, including data privacy laws, anti-money laundering regulations, and financial reporting standards. Team management: Manage a team of operations and support staff, ensuring clear communication, collaboration, and training to maintain a high level of performance and productivity.
