Compliance Manager at Alert Microfinance Bank

Job Description

• Compliance Manager at Alert Microfinance Bank is a critical role in delivering the organization’s strategic objectives by conducting periodic assessments to evaluate conformance with code of ethics and regulatory bodies, carrying out operational audits to ensure the organization meets operational requirements.

Job Responsibilities

• Conducting compliance risk assessments
• Conducting internal reviews and audits
• Conducting operational audits to ensure the organization meets operational requirements
• Advising internal management and business partners on the implementation of compliance programs
• Developing risk management strategies
• Following up on compliance issues that require investigation
• Evaluating compliance systems and ensuring adequate software is in place
• Reporting on compliance
• Conduct periodic assessments to evaluate conformance with code of ethics and regulatory standards (regulatory bodies)
• Dealing and being the point of contact for the regulators (CBN, IFRS etc)
• Conducting regular GAP analysis on new and updated controls and best practices in the Microfinance Industry.

Requirements

• Minimum of B.Sc or HND in Accounts and Finance related role.
• Minimum of 5 years of Cognate experience in Microfinance Indutsry as Compliance Manager is a MUST.
• Chartered membership of a relevant professional association, e.g. ACA, ICAN, ACCA.
• Previous experience in Management and proficient use of accounting software E.g Quickbooks, Peachtree, SAP
• Proficiency in Microsoft Office package, especially Excel and Word
• Strong communication, interpersonal and analytical skills
• Demonstrates ability to identify problems

Skills:

• Ability to work under pressure, independently and with limited supervision
• Flexibility
• Ability to work in a dynamic environment and to multi-task to meet deadlines
• Promotes team work, contributes towards building team consensus and acts as a team player
• Consistently approach work with energy and a positive, constructive attitude.