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Compliance (NALA)

  • Applications are considered on a rolling basis
  • Applications are considered on a rolling basis

VENTURE FOR AFRICA

Venture for Africa offers a 3-month immersion program designed to immerse top local and global talent in the African startup ecosystem.

We enable experienced talent who might be new to the startup space or the particular market they’re looking to enter, to soft-land and gain context while working with a startup or venture fund that's hiring.

VFA FELLOWSHIP

Whether you're looking for your next challenge or planning a major career move, becoming a Venture for Africa Fellow gives you a unique opportunity to gain startup experience and local industry knowledge while contributing to meaningful impact at a leading African venture.

Are you ready to #TaketheLeap?

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HOW IT WORKS

  • Get Matched: Apply and get matched with a VFA startup partner in your area of interest.

  • Get Immersed: Spend 3 months in this role, during which you will be immersed in the local context, get plugged into the right networks, and get to understand market nuances.

  • Get Working: Work on real project deliverables for your assigned startup while being paid a stipend.

  • Get Hired: While full-time roles are not guaranteed, you are fast-tracked through ordinary application processes for available full-time roles with the startup after the experience.

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Startup Partner:NALA

NALA is on a mission to increase economic opportunity on the African continent and for its diaspora around the world. By creating community-powered financial solutions, they make it easier to make day-to-day payments and do business in an increasingly global Africa.

Engagement Description

NALA is looking for an individual with significant operations experience to serve as a compliance analyst. You will be tasked with identifying and evaluating compliance risks in all jurisdictions where NALA has a presence.

You will help develop standards and processes to guarantee that compliance programmes across the organization are effective and efficient in detecting, preventing, and rectifying noncompliance with applicable laws and regulations.

Some of the deliverables you'll be tasked with include:

  • Working closely with the COO to develop a compliance rule book, which you'll continually update making sure each Nala jurisdiction is compliant with regulatory laws.
  • Working with local AML enforcement agencies on AML and financial crime matters
  • Transaction Monitoring and Sanction Filtering across the business.
  • Monitoring and reporting higher-risk customer issues and transactions such as PEPs and FEPs
  • Translating regulation into internal guidelines and policies, and educating and training employees on regulatory and financial service industry practices

Reports to: COO

Skills & Requirements

  • At least 4 years of experience in a compliance role where you identified and managed compliance risks
  • A tech-first mindset and an understanding of how technology, tools and systems can solve compliance challenges
  • Experience with RegTech software
  • Experience in roles where AML, KYC, and transaction monitoring formed a large part of your day-to-day experience

  • Knowledgeable of financial services laws and regulations

  • Capable of managing multiple projects and deadlines simultaneously in a fast-paced, high-performance environment

Nice to have

  • Familiarity with the fintech payments industry and the various compliance requirements from a regulatory perspective.
  • You’ve used rule-based fraud / compliance / AML / KYC tools
  • Experience with UK regulatory and legal issues
  • You are a certified compliance/AML professional

About the company

Venture for Africa is a fellowship program designed to fill talent gaps in Africa’s startup ecosystem by enabling top local and global fellows to access opportunities with leading startups in Africa. Our flagship 3-month fellowship program combines on-the-ground experience offering localized context, expert mentorship, and real project work at leading startups hiring now. Launched in 2020, our mission is to accelerate economic growth and technological innovation in Africa by mobilising the next generation of startup talent and equipping them with the experiences and context they need to meaningfully contribute to elevating businesses and livelihoods in Africa.

Tobi Lafinhan | Contact Person

I'm interested