Operational Risk Officer (MFI) in Yangon

JobNet Support Services

OK to Continue

Yes No Thanks

JobNet Support Services

OK to Continue

Job Seeker Reactivate Your Account

Thank you, this account has been Deactivated.
Do you want to Reactivate your account?

Yes

Report this Info or Abuse X

Your email address Invalid Email Please Enter

Reason for reporting Ad Please choose

Describe why Ad looks Wrong Please Enter

Submit Cancel

Operational Risk Officer (MFI)

(Credit Risk Officer)

Capital Diamond Star Group (CDSG)

Dagon | Yangon

1 Post

Apply Here

Company Profile Jobs From this Company 48

Sorry, Unable to Apply

55%

Please Upload CV Attachment, or update your JobNet Profile to at least 55% of completion.

Upload CV

Update Profile

Operational Risk Officer (MFI)

Capital Diamond Star Group (CDSG), Dagon | Yangon

Apply Here

Operational Risk Officer (MFI)

Capital Diamond Star Group (CDSG)

Apply Here

Operational Risk Officer (MFI)

(Credit Risk Officer)

Capital Diamond Star Group (CDSG)

Myanmar - Yangon

Dagon | Yangon

1 Post

Today

Apply Here

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

An Exciting Opportunity for ...

To control the potential fraud and non-compliance status
To check the loan payment status of Overdue & Write-off teams in the branches either by telephone or in the field if necessary.
To check the receipts that the loan has been paid by the customers and whether receipts are issued or not, mainly to check whether there are financial abuses or not.
To check whether there is an appointment to meet the collector with the specific schedule or not, and the frequency of meeting with the collector.
To check whether there are customers in some branches who have lost contact and whose contact phone numbers cannot be contacted.
Must contact at least 600 customers to check repayment status and compliance status either by phone or visit.
To check whether the operational tools used by the employees of the branch can be used properly or not when field inspecting the branch.
To select the customers under the guidelines of OR&CAM.
To check overdue customers and write off customers in equability.
In the case of suspected misconduct or financial fraud, must inform the OR&CAM and HOR immediately.
To submit the list of customers to be checked to OR&CAM one month in advance monthly basic.
The monthly accomplishment status has to be reported to OR&CAM and keep the reports properly.
To conduct a review meeting with HOR and OR&CAM every month.
Undertake any assigned tasks from Manager.

Open To

Male/Female

Job Requirements

Bachelor’s degree in Business, Finance, Banking, Law, or a related field preferred.
Strong communication and negotiation skills.
Minimum 3 years of experience in the Microfinance industry (preferred).
Proficiency in Microsoft Office applications (Excel, Word, PowerPoint).
Solid understanding of operational risk control.
Willingness and ability to travel as required.

What we can offer

Benefits

Benefits will be provided according to company policy.

Highlights