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Chipper Cash, a fast-growing African fintech founded in 2018, is seeking a Risk and Compliance Officer/Associate to support the implementation and day-to-day execution of its Risk and Compliance Framework in Rwanda. Reporting to the Head of Risk & Compliance, you will work cross-functionally to ensure adherence to anti-money laundering (AML), counter-terrorist financing (CTF), and counter-proliferation financing (CPF) regulations.
Key responsibilities include:
**Core Compliance & AML/CTF Oversight:** Support the local Money Laundering Reporting Officer (MLRO) and compliance leadership in monitoring AML/CFT/CPF requirements. Assist in preparing and filing Suspicious Activity/Transaction Reports (SARs/STRs) with the Rwanda Financial Intelligence Unit (NFIU) and National Bank of Rwanda (BNR). Support 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. Maintain policies, procedures, and documentation aligned with regulatory requirements. Stay informed on regulatory developments and support process updates.
**Regulatory Engagement & Reporting:** 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 for audit readiness. Coordinate internal follow-ups on regulatory findings and action plans.
**Risk Management & Governance:** Assist in maintaining the country risk register and tracking mitigation actions. Support periodic risk assessments, product reviews, and control testing. Monitor consumer protection and data protection controls. Participate in internal audits and independent testing exercises. Provide data and insights for risk reporting.
**Advisory & Culture Building:** Provide day-to-day compliance support to internal teams (Product, Operations, Engineering) on policies and regulatory expectations. Assist with compliance training and awareness initiatives. Promote ethical conduct and adherence to company policies.
Chipper Cash connects over three million people across eight African countries (Ghana, Kenya, Rwanda, Tanzania, Uganda, Nigeria, South Africa, and the UK) through its mobile app, enabling fast, secure, and free money transfers. The company is headquartered in San Francisco with offices globally.
**Requirements:**
- Bachelor's degree in Finance, Business, Economics, Law, or 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) 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 (advantageous)
- 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 (preferred 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 willingness to learn
- High integrity, professionalism, and sound judgment
- Ability to manage multiple tasks in a fast-paced environment
Candidates must be currently residing in Rwanda and able to collaborate with both local and remote teams.
