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Risk & Compliance Analyst
Risk & Compliance - Egypt, EG - Full time - 951 InstaShop, headquartered in Dubai, is the leading online marketplace for supermarkets, pharmacies, pet shops & other businesses in the Middle East. With a young & motivated team, InstaShop is the right company for individuals passionate about adding value within a fast-growing technology company.
As the Risk & Compliance Analyst at InstaShop, you will play a crucial role in safeguarding the company's operations against potential risks and ensuring compliance with relevant regulations. You will be responsible for identifying, assessing, and mitigating risks associated with our quick commerce operations, with a focus on fraud prevention, internal control, and regulatory compliance.
Key Responsibilities:
Risk Assessment and Analysis:
Conduct thorough assessments of risks associated with quick commerce operations. Analyze data and trends to identify potential risk factors and areas for improvement. Develop risk mitigation strategies and recommendations based on findings. Implement and manage internal control measures to minimize the risk of fraudulent activities and operational disruptions within the platform. Monitor transactions and user behavior for signs of fraudulent activity and take appropriate action to mitigate risks. Collaborate with cross-functional teams to enhance internal control, fraud detection systems and processes.
Compliance Management:
Ensure compliance with relevant laws, regulations, and industry standards governing quick commerce operations, including data protection regulations, payment processing regulations, and consumer protection laws. Stay updated on regulatory changes and industry best practices to proactively address compliance issues. Develop and maintain compliance policies, procedures, and documentation.
Cross-Functional Collaboration:
Work closely with other teams, including Operations, Technology, Legal, HR, Marketing, Commercial and Finance, to address risk and compliance-related challenges. Provide guidance and support to internal stakeholders on risk management and compliance matters. Collaborate with external partners, vendors, and regulatory authorities as needed.
Requirements:
Bachelor's degree in Business Administration, Risk Management, Finance, or a related field. Master's degree or professional certification (e.g., Certified Fraud Examiner, Certified Risk Manager) is a plus. 2-3 years proven experience in risk management, fraud prevention, or compliance roles, preferably in the e-commerce or quick commerce industry. Strong analytical skills with the ability to analyze complex data sets and identify trends. Knowledge of relevant regulations and standards, such as GDPR, PCI DSS, and AML/KYC regulations. Excellent communication and interpersonal skills, with the ability to effectively collaborate with cross-functional teams. Detail-oriented with strong organizational and problem-solving abilities.* Ability to work independently and handle multiple tasks in a fast-paced environment.
