Compliance / Internal Control Officer at Shalom Microfinance Bank

Responsibilities

• Ensuring compliance with AML/CFT requirements; in particular, account activity reviews and investigations to identify an unusual and suspicious pattern
• Ensuring compliance with the bank’s internal policies, including adequate knowledge and documentation of them.
• Ensuring that all KYC documentation provided on customers’ accounts is accurate through the regular review of Account opening documentation both on the file and on the Core Banking Application
• Daily Independent Call Over of all transactions posted, conducting spot checks and periodic audits on all departmental processes
• Substantially work with the team to reduce bank PAR through daily loan monitoring and strategic recovery
• Ensuring close contact with loan officers on their defaulting clients, providing support for them in the area of calls and joint recovery visits.

Requirements

• Minimum academic qualification of HND in any related discipline.
• Minimum of 2 years of work experience in a Microfinance Bank experience or similar industry.
• Good Knowledge of the Bankone Core Banking Application
• Completion of the Microfinance Certification Programme is an added advantage.