Risk and Compliance Officer/associate Job at Chipper Cash

Risk and Compliance Officer/associate

Chipper Cash

Location:
Rwanda

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Risk & Compliance Officer / Associate will support the implementation and day-to-day execution of Chipper’s Risk and Compliance Framework in Rwanda. Working closely with the Head of Risk & Compliance and cross-functional teams, you will assist in ensuring adherence to anti-money laundering (AML), counter-terrorist financing (CTF), and counter-proliferation financing (CPF) regulations. This role is ideal for a detail-oriented and proactive compliance professional who is eager to build experience in regulatory compliance, risk management, and financial crime prevention within a fast-growing fintech environment.

Job Responsibility:

Support the local MLRO and Compliance leadership in monitoring and maintaining compliance with AML/CFT/CPF requirements
Assist in preparing and filing Suspicious Activity/Transaction Reports (SARs/STRs) with the Rwanda Financial Intelligence Unit (NFIU) and the National Bank of Rwanda (BNR) in a timely and accurate manner
Support the implementation and monitoring of the AML/CFT/CPF Framework and internal controls
Conduct routine compliance checks, transaction monitoring reviews, and case investigations, escalating issues as needed
Help maintain policies, procedures, and documentation in line with regulatory requirements and internal standards
Stay informed on regulatory developments and support updates to internal processes and controls
Support responses to regulatory or law enforcement requests by gathering information and preparing documentation
Assist in compiling periodic compliance reports and dashboards for local and global stakeholders
Maintain accurate records and documentation to ensure audit readiness
Coordinate internal follow-ups on regulatory findings and action plans
Assist in maintaining the country risk register and tracking risk mitigation actions
Support periodic risk assessments, product reviews, and control testing activities
Help monitor consumer protection and data protection controls and escalate any issues identified
Participate in internal audits and independent testing exercises
Provide data and insights to support decision-making and risk reporting
Provide day-to-day compliance support to internal teams (Product, Operations, Engineering, etc.) on policies, processes, and regulatory expectations
Assist with compliance training and awareness initiatives across the organization
Promote a culture of ethical conduct and compliance by supporting adherence to company policies and best practices

Requirements:

Bachelor’s degree in Finance, Business, Economics, Law, or a related discipline
2–3 years of experience in Risk, Compliance, Financial Crime, or Operations within a regulated financial institution, fintech, or payments company
Basic understanding of Rwandan regulatory requirements (BNR, FIU, etc.) and exposure to compliance or audit environments
Familiarity with AML/CFT principles and financial crime controls
Working knowledge of AML/CFT, KYC, transaction monitoring, sanctions screening, and risk management concepts
Experience using compliance tools or case management systems is an advantage
Proficiency in Google Workspace (Docs, Sheets, Slides, Drive)
Interest or exposure to digital financial services and fintech ecosystems
Professional certifications such as CAMS, ICA, CFCS, or ACIN/DCP are a plus but not required
Strong attention to detail and analytical thinking
Good written and verbal communication skills
Ability to follow processes and maintain accurate documentation
Collaborative team player with a willingness to learn
High integrity, professionalism, and sound judgment
Ability to manage multiple tasks in a fast-paced environment

Nice to have:

Professional certifications such as CAMS, ICA, CFCS, or ACIN/DCP
Experience using compliance tools or case management systems

What we offer:

The opportunity to shape the future of compliance in one of Africa’s fastest-growing fintechs
A collaborative, high-performing culture built on trust, transparency, and innovation
Professional growth through regional exposure, leadership collaboration, and development programs
Competitive compensation and benefits aligned to global fintech standards

Additional Information:

Job Posted:
February 16, 2026

Expiration:
February 24, 2026

Employment Type:

Fulltime

Work Type:

Hybrid work

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Job Link Share:

Risk and Compliance Officer/associate

Chipper Cash

Location:
Rwanda

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
February 16, 2026

Expiration:
February 24, 2026

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Job Description:

Job Responsibility:

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Nice to have:

Additional Information:

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