Watu Credit Limited is a dynamic and fast-growing non-bank finance company. Watu Credit Limited harnesses technology to offer unsecured lending, primarily via mobile services. We aim to become the leading African provider of a broad set of inclusive financial products, delivered through technology in a fast, efficient and professional manner.
Job purpose:
Responsible for internal investigations and Watu Compliance Program designing, implementing, maintaining and communicating.
What you will do:
- Conduct and supervise Internal Investigations as per Watu Standards
- Analyze investigations key metrics and trend and prepare appropriate reports
- Identify and present to the management investigation learnings, implement remedial actions and conduct retaliation checks
- Act as a trusted advisor for employees who seek guidance on compliance-related matters or who wish to discuss or report suspected misconduct.
- Deploy compliance training and communication strategy and initiatives
- Monitor effectiveness/coverage of training and communication activities
- Maintain up to date written documentation and policies related to the organization’s business activities.
- Keep abreast of latest E&C developments, new technologies and ways of working. Apply and share learning to promote continuous improvement.
What we are looking for:
- A bachelor degree in a related field.
- At least 2Â years experience in corporate governance, investigations, or compliance related field
- Integrity and professional skills
- Attention to details
- Ability to work independently and proactively
- Self-starter, target oriented
- Team player and good communicator
