Internal Control / Compliance Officer at Hillpost Microfinance Bank

Responsibilities

• Work directly with Strategic Business Units to achieve compliance with, internal policies, processes, procedures and the Bank's Anti money laundering and Combating Terrorism Financing policies at branches.
• Identification of key weaknesses in the Bank's internal control structure and designing of the new policies to mitigate the identified vulnerabilities.
• Develop and implement the Internal Control Work plan.
• Identify the means of implementing the Audit Work plans in line with the vision and direction of the Management.

Requirements

• Master Degree or Bachelor's degree in Accounting, Business Administration, or related field.
• At least 3-5 years of work experience in a Microfinance Bank.
• Experienced working in leadership positions, overseeing a team and reporting to top level management.
• Professional fluency in English is essential, both written and spoken.
• Excellent communication, interpersonal, organizational, prioritization, and time management skills.
• Ability to maintain confidential information and work in a team.