RISK AND COMPLIANCE OFFICER 143 views

Vacancy

Job Description

A leading microfinance institution seeks a skilled Risk and Compliance Officer to contribute to our dynamic team.

Duties and Responsibilities

Key Responsibilities:
• Risk Management:
o Identify, assess, and prioritize operational, credit, and market risks.
o Develop and implement effective risk mitigation strategies.
o Monitor and review risk management processes to ensure adherence to established standards.
• Compliance:
o Develop and maintain a comprehensive compliance register, policies, and procedures.
o Ensure strict adherence to local and international laws, regulations, and industry best practices.
o Support fraud prevention initiatives.
o Conduct regular compliance training and awareness programs for staff.=

Qualifications and Experience

Qualifications and Experience:
• Advanced degree in Risk Management, Finance, Law, or a related field.
• Minimum of two years of experience in a Risk and Compliance role within the financial services industry.
• Proven track record in operations management at a microfinance institution.
• Strong leadership and communication skills, with the ability to influence and collaborate effectively.
• In-depth knowledge of microfinance best practices and a solid understanding of business lending principles.