Risk Management Consultant

7 months ago

Johannesburg, South Africa Triggerise Full time

Are you detail-oriented and analytical in your approach? Do you enjoy developing processes and have a passion for risk management? Read more to find out about our Risk Management Auditor Consultant position

**The Company**
Tiko (previously known as Triggerise) believes in a world where all youth have the power to choose where, when, and how they meet their sexual reproductive health needs. Our digital platform delivers scalable and verifiable sexual reproductive health services for young people in 5 main markets in Sub Saharan Africa - Kenya, Ethiopia, Uganda, South Africa and Burkina Faso. We work together with local communities and use nudges like reminders, discounts, and reward points to encourage our users to access and use sexual and reproductive health services. We also support our users in becoming micro-entrepreneurs and adding value to their economies.

Tiko has offices in South Africa, Kenya, Ethiopia, the Netherlands and Portugal. Globally, our team consists of 160 enthusiastic, international colleagues. Whether you are working from our biggest office in Nairobi, the fast-growing office in South Africa, or from home, our people are young and our culture is global and dynamic. Our work environment is fast-paced, informal, and friendly. You can learn more about what being part of Tiko is like here.

**Tiko is looking for an individual consultant to support in risk management of our operations in Johannesburg in the following two months (44 working days).**

**The Job**

The Risk Management Consultant at Tiko is tasked with the critical role of overseeing and enhancing our risk management framework to ensure the integrity and security of our operations. You will delve deep into the Tiko way of operating, comprehending our current objectives and the strategic measures in place to achieve them. A significant part of your role involves familiarizing yourself with our platform's risk management processes, focusing on fraud prevention, detection, and response mechanisms to safeguard our program objectives.

**Further to this, you’ll be responsible for**:

- Data verification - Collect data in the primary registers against platform for analysis and identify any gaps in the facilities record keeping against platform validations.
- Random audits and spot checks - conduct monitoring platform activities in areas/facilities where significant activity has been noted or is anticipated.
- Sample calls verification for beneficiaries consenting to be called to verify service uptake and actors compliance to the user journey.
- Carry out actors audits and investigations as may be necessary or as assigned.
- Communicate audit/investigation findings to both internal and external stakeholders with a view of improving controls and compliance.
- Implement appropriate mechanisms to follow-up of the agreed recommendations by both internal and external stakeholders.

**About you**

You are someone who pays attention to detail and has excellent analytical skills. You have an extremely thorough approach to their work, and ensure that tasks are followed up on and completed in a timely manner.

**Consultant qualification**:

- 3+ years experience in a similar area
- Experience in conducting fraud investigations, internal audits or process reviews
- Bachelor's degree in Accounting, Business Management or any related field
- Risk related certification such as CPA, CIA or CFE are desirable but not mandatory
- The ability to communicate clearly and concisely, including when reporting your findings.
- You can collaborate with multi-functional teams and are able to offer practical solutions where necessary.

**This is a two-month role.**

**The details**
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