Compliance & Loan Documentation Officer Job in Lagos
A fully integrated Micro Finance Bank located around the key markets within the Lekki corridor is recruiting to fill the position below:
Job Position: Compliance & Loan Documentation Officer
REF: CLDO-003
Job Location: Lekki, Lagos
Details
- We are looking to recruit young, dynamic employees who are desirous to make a mark for themselves in the field of microfinance banking.
- If you are target driven, motivated, dedicated with a verifiable track record of achievement then this could be your game changer.
Job Description
- Coordination of the periodic risk assessment process.
- Documentation of financial and operational processes, identification of risks in such processes, walkthrough and testing of controls
- Implementation and follow-up of action plans to mitigate risks and address findings from audits and internal testing.
- Design, participation in and coordination of Anti-Money Laundering processes (checks, due diligence, KYC, KYB, etc).
- Design of processes, reports and alert systems to detect fraud and anomalies and report complaints.
- Keeping up-to-date with regulations, inform the business of changes when relevant and respond accordingly.
- Periodic reporting (e.g. Status reports) to Executive Management according to the defined calendar.
- Incident reporting
- Management of compliance requirements in coordination with concerned departments (especially finance, marketing, operations) and third-parties (corresponding/settlement bank, card processor, etc)
- Collaboration with all departments to develop new processes for products and services
- Participation in new product development to ensure compliant design
- Assisting the IT department in access control management.
Requirements
- Experience: 2 - 3 years of micro finance banking is a MUST.
- Related experience in the financial service sectors would also suffice.
Method of Application
Interested and qualified candidates should send their recent Curriculum Vitae and a Cover Letter stating their core competencies, their current cabal under management and their current and expected remuneration to: microfinancebankrecruitment222@gmail.com using Reference Code as the subject of the mail.
Similar Jobs
- WorQulture Recruitment for Management Trainee (Customer Service and Accounting)
- Stock Broker Job at Excellent Jobs
- Finance Officer Job at SLOT Systems Limited
- Accountant Job at Pete Ground Service Limited
- Account Officer Job at Saro Agrosciences
- Finance and Admin Officer Job at Secours Islamique France
- Enterprise Account Manager Job at Huawei
- Account Receivables Executive Job at Speedaf Express
- Accountant Job at Pete Ground Service Limited
- Financial Officer Job at Kennedia Consulting