Internal Control and Compliance Officer at Lovonus Microfinance Bank

Job Description

• We are looking for talented individuals like yourself to join our Team to enrich the lives of our customers
• We are looking to hire an Internal Control & Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines.
• The ideal candidate will be professional, highly-analytical, and possess excellent written and verbal communication skills. To prosper in this role, you should be fluent in risk management and our industry’s principles.

Job Description

• Coordination of the periodic risk assessment process.
• Documentation of financial and operational processes, identification of risks in such processes, walkthrough, and testing of controls
• Implementation and follow-up of action plans to mitigate risks and address findings from audits and internal testing.
• Periodic and Incidence reporting to the Head of internal control.
• Management of business compliance requirements in coordination with concerned departments
• Translating business compliance requirements into the business and coordinating the compliance effort (electronic money, TCF,etc).
• Keeping up-to-date with regulations, informing the business of changes when relevant and responding accordingly.

Requirements

• Bachelor’s Degree in Finance, Business Management, or a related field.
• 2 years proven experience in a compliance / internal control role.

Preferred Requirements:

• Brilliant or a land written communication skills.
• Highly -analytical with strong attention to detail.
• Excellent listening, verbal, and written communication skills.
• Wellorganised,perseveringanddemanding.
• Creative and flexible, with the ability to understand business constraints and requirements.
• Ability to manage transversal teams indirectly.