Compliance & Risk Control Specialist in Lagos

Featured
Lagos, Nigeria Full Time

Job Description

About the Role

  • As Gamma Mobility’s QA & Compliance Associate, you'll be supporting the execution of quality assurance, compliance reviews, audits, and investigations across Gamma cities. The role focuses on operational checks, documentation review, field audits, and follow-up of corrective actions.

Key Responsibilities
Operational Quality Assurance:

  • Conduct QA reviews on verification, evaluation, recovery, and collection processes.
  • Review onboarding and transaction files for SOP compliance and completeness.
  • Validate system records using supporting evidence (GPS, photos, call logs).

Audit Execution & Field Support:

  • Participate in physical city audits and inspection visits.
  • Conduct inventory, asset yard, and recovery compliance inspections.
  • Support fraud investigations through evidence gathering and analysis.

Monitoring & Analysis:

  • Monitor dashboards for SLA breaches, anomalies, and risk indicators.
  • Flag irregularities, trends, and high-risk issues to the Manager.
  • Maintain audit working papers and evidence repositories.

Documentation & Follow-Up:

  • Maintain QA checklists, templates, and audit tools.
  • Track corrective actions from audits and verify closure.
  • Update SOP deviation logs and issue registers.

Key Deliverables

  • QA Review Reports
  • Compliance Report
  • Corrective Action Trackers

Requirements

  • Bachelor’s degree in Accounting, Finance, Business Administration, Economics, or a related field with 1-3 years experience in audit, compliance, QA, operations review, or risk roles.
  • Strong analytical and documentation skills.
  • Good understanding of SOPs and operational controls
  • Ability to work with data and audit evidence
  • Willingness to travel for audits
  • Strong attention to detail
  • High integrity and objectivity
  • Ability to work independently and meet deadlines

Benefits

  • You would be part of a dynamic startup revolutionizing the vehicle subscription and financial services industry for gig workers in Africa.
  • You would be part of a dynamic environment where your ideas are heard and your contributions propel us forward.
  • You would work alongside passionate, talented colleagues who share your commitment to excellence.
  • You would witness first-hand the positive change your work brings to the lives of thousands of riders and drivers.
  • You would enjoy a comprehensive benefits package, including a competitive salary, health insurance, and exciting growth opportunities.

Job Summary

Salary

350000

Job Type

Full Time

Location

Lagos, Nigeria

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