Key roles and responsibilities

• Support the achievement of the Company’s purpose, values and strategy.
• Maintain effective oversight of business performance and progress towards achieving the strategy.
• Ensure effective governance, risk and compliance systems, processes and controls are maintained.
• Ensure that internal controls and systems of risk management are robust and defensible.
• Ensure effective engagement with key stakeholders.
• Ensure the effectiveness of the Company’s technology governance framework.

Academic/Professional Qualifications and Experience

• A Bachelor’s degree in Banking, Information Technology/ Digital, Finance or Law. Accounting, Audit or related Financial management experience is an added advantage.
• At least five (5) years experience as an Independent Board Member or Director of a medium to large-sized company preferably a bank or a fintech/ ecommerce business.
• More than four (4) years of experience serving on a Board or Board committee.
• A track record of successful business turnaround.
• Knowledge of the financial services industry and proven skills, experience and independence of mind to take on the responsibilities of the Board.
• Be individuals of high integrity, honesty, diligence, fairness and capability.