Job Title: Risk Officer Check-off

Vacances:  1

Location: Eco Bank Towers

Emplyment Type: Full-Time

Deadline: September 30, 2022
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Job Summary

A Compliance Officer is responsible for ensuring their organizational and business processes comply with company policies as well as government regulations. Duties range from conducting risk assessments to advising management.


    • Authorizing and checking loan application documents to determine their completeness, validity and accuracy before loans are disbursed.

    • Compile and share daily/periodic disbursement and monitoring reports

    • Support in loan security perfections including due diligence, joint registration, charge, and discharge by ensuring proper documentation is duly done

    • Conduct periodic system audit to establish that all loans disbursed or closed were duly approved and all charges confirmed

    • Conduct internal audits and snap checks before an external audit to ensure policies and procedures are up to standards for all MCL process

    •  Assessment of company credit portfolio risk before decisions are made

    • Create sound internal controls and monitor adherence to them and actively review them in line with changing business environment

    • Proactively audit processes, practices, and documents to identify weaknesses and recommend remedial actions

    •  Evaluate business activities to assess compliance risk;

    • Educate and train employees on regulations and industry best practices;

    • Lead the client onboarding team, driving efficiency in all processes to most effectively adhere to our company’s internal policy

    • Providing support, education and training to staff to build risk awareness within the organization;

    •  Ensuring safe custody of all loan securities and other loan documents

    • Act as a link between the employer and third parties during loan processing by ensuring proper documentation


How to Apply

To make your application, forward your CV and cover letter to [email protected] indicating the position you are applying for as the subject line.

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