Micro finance bank
Key Responsibilities:
– Ensure all expenditures and banking activities adhere to established regulations and internal policies.
– Monitor and safeguard bank assets, including vehicles and premises, to prevent misuse.
– Review and analyze bank activity reports regularly to identify and mitigate risks.
– Examine responses to customer disputes for compliance and efficiency.
– Review loan documentation thoroughly before disbursement to ensure accuracy and legality.
– Supervise all outgoing correspondence to ensure alignment with compliance policies.
– Prepare monthly reports for board of directors
Qualifications:
– Bachelor’s degree in Law, Finance, or a related field.
– Deep understanding of banking regulations and compliance standards.
– Strong analytical and problem-solving skills.
– Exceptional attention to detail and organizational abilities.