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The Foundation for International Community Assistance (FINCA International) is a non-profit, microfinance organization, founded by John Hatch in 1984. Sometimes referred to as the "World Bank for the Poor" and a "poverty vaccine for the planet", FINCA is the innovator of the village banking methodology in microcredit and is widely regarde...
Location: Owerri, Imo
Department: Internal Control
About the Job
Duties and Responsibilities
Conduct monitoring reviews / visits to all branches and review the lending / Credit and Banking processes to ascertain the level of compliance to the set policies and in conformity with consumer guidelines as per the compliance plan:
Lending and Credit:
Banking Services ( Front and Back Office):
Review all banking processes in compliance with set policies and procedures and report any anomalies to the Head of Risk & Compliance:
Other Internal Business Processes:
Reporting:
Qualifications & Required Skills
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