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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