Audit & Compliance

Regulatory & Statutory Compliance: Ensure all operations, agent onboarding workflows, and data processing activities comply with statutory guidelines, industry standards, and regulatory frameworks (including NIMC and NDPR regulations).

Process & Internal Audits: Conduct routine and spot audits of departmental records, CSMS data entries, aggregator onboarding files, and transaction reconciliations to identify discrepancies, operational bottlenecks, or policy breaches.

Safeguarding & Data Protection: Monitor adherence to participant data protocols, privacy policies, and safeguarding commitments across all operational units and partner programs.

Documentation & Verification Reviews: Validate the accuracy of due diligence checks, partner compliance declarations, and funder sanction requirements prior to final sign-off or deployment.

Risk Reporting & Remediation: Document audit findings, compile compliance incident reports, and collaborate with team leads to implement corrective action plans and risk-mitigation strategies.