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.
Responsibilities
- 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
Qualifications
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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