COMPLIANCE MANAGER

Responsible for developing, implementing and monitoring all aspects of the Bank’s compliance activities.

Duties And Responsibilities

• Evaluates banking activities to assess/monitor compliance with policies and procedures, as well as applicable laws and regulations;

• Generates reporting, which identifies and addresses areas of significant risk and evaluates overall effectiveness of operations;

• Ensures that all systems and processes are well documented and followed;

• Report on the f indings of monitoring and evaluation processes and make recommendations as appropriate;

• Prepares Board and Board Committees papers on a quarterly basis, and as and when these are required.

Qualifications And Experience

• At least a Bachelor degree in Finance, Banking or any other related field;

• At least 5 years managerial working experience;

• Financial institution experience with significant knowledge in regulatory compliance/risk related issues in internal auditing or risk management will be an added advantage.

• Expert knowledge of banking laws and compliance regulations related to microfinance institutions;

• Attention to detail, accuracy and the ability to manage multiple tasks and deadlines;

• Excellent writing and verbal communication skills to interact with various audiences.