Risk, Compliance and Control Manager at DexNova Consulting Limited

Department/ Unit:     Risk compliance and control 

Job Summary:  Creation, review and implementation of the Bank’s policies and procedures. 

Responsibilities and Duties 

• Make all decisions on risk management issues that directly impact the strategic direction of the Bank. 

• Develop, manage, monitor all policies and procedure of the Bank. 

• Ensures that policies and strategies are in compliance with applicable regulatory requirement and Bank policies. 

• Develops all risk management frameworks in line with Board approval and ensure compliance. 

• Manage & supervise legal, operational, finance & other internal control functions within the Bank.  

• Coordinate all regulatory reporting correspondence(s), reporting and compliance requirement within and outside the Bank. 

• Coordinate risk and compliance training across the Bank. 

• Ensure day to day credit compliance, documentation, and filling of all Bank information in line with Bank and regulatory requirements. 

• Attend to other matters as will be required by the management. 

Educational and Professional Requirements 

• A bachelor’s degree in accounting, banking, or finance or any related field 

• A minimum of 7 years work experience in similar role 

• Experience in the Microfinance sector will be of added value 

• Excellent communication skills both verbal and written 

• Must have a finance background 

• Analytical skills and the ability to manage and prioritize work 

Reporting Line   

Direct report:       Director