Nhance

Senior Manager - Digital Services, Operations and Compliace

Responsibilities

  • Plan, organize and execute tasks and resources in achieving Operational excellence in overall product portfolios 
  • Responsible for strategizing and implementing the Operational governance and Compliance monitoring framework 
  • Drive the operational team in achieving set KPI’s to execute within agreed SLA’s to ensure smooth functioning throughout the process. 
  • Recommend and use best class assessment tools to ensure complaints are resolved within SLA’s. 
  • Regular reviews to identify gaps in processes and recommend strategic initiatives to improve performance 
  • Lead teams on accurate and on time Merchant creation and configuration while achieving given SLA period 
  • Ensure timely customer wallet cleansing, dormant wallet blocking, KYC related wallet blockings takes place as a mandatory requirement by regulator CBSL.
  • Ensure merchant servicing processes and SLA’s are in place and achieve set service levels and support. 
  • Monitoring Mobile money customers & merchant transactions as required by regulation order to satisfy the statutory requirements.
  • Identify, report and rectify / recommend solutions for violation of regulatory requirements in the existing processes 
  • Ensure timely implementation of CBSL directions/instructions to be in compliance with expectations 
  • Ensure development requirements in tech and platform are supported and facilitated by BU for operational excellence and compliance 
  • Facilitate internal and external audits including but not limited to information security audits/ custodian bank audits / Central Bank audits and GSMA audit and PCIDSS Audit 
  • Drive Simplification, Process excellence & Digitization to improve efficiency & EE (Employee Effort) 
  • Identify the key gaps to drive achievement and action planning for operational support 
  •  Establish the parameter and set up Ops dashboard to report on KPI’s and exceptional reports for monitoring and auctioning 
  • Conduct regular reviews and meetings with key stakeholders for operational improvement  

Requirements

  • Degree in Business Management / Commerce or equal professional qualification, Holding MBA would be an added advantage 
  • Excellent communications skills, interpersonal skills, analytical skills and decision making capabilities 
  • Minimum of 12 years’ experience in compliance, regulatory and banking operations
More Jobs