Compliance and Internal Control Officer at Source Microfinance Bank

 The Role: 

As a Compliance and Internal Control Officer at our bank, you will be responsible to ensure that our business processes and transactions follow all relevant regulatory, legal and internal guidelines. You will have the opportunity to work with cutting-edge technologies and learn from industry experts.

Requirements 

• Bachelor’s Degree in Finance, Business Management, Accounting, Banking, Economics or related field.
• Minimum of 3 years proven experience in compliance/ internal control role.
• Strong knowledge on regulatory concepts, practices, principles and procedures of strategic planning and reporting to regulatory authorities.
• Hands-on experience with lending procedures and products.
• Ability to work with little or no supervision.
• Creative and flexible, with the ability to understand business constraints and requirements.