- Analyze current risks that are affecting the company and identify potential risks.
- Augment current risk control systems and activities at Headquarters and branch level.
- Develop, review and maintain compliance policies, manuals, procedures and other instructional documents with a focus on continuous improvement.
- Ensure full compliance with law, directives, notification and order issued by Financial Regulatory Department.
- Oversee all internal audit functions and staff.
- Ensure the implementation by HQ and the branches of internal audit recommendations.
- In particular, ensure the loan process and credit-underwriting activity is fully compliant with internal and external policy and procedure.
- Implement health and safety measures, purchase any necessary insurance, and maintain records of insurance policies and claims.
- Review any new major contracts or internal business proposals.
- Conducting risk management training and provide necessary support to regional and officers, to foster the right culture of compliance.
- Providing reports on a regular basis, and as directed or requested, to keep the board and senior management informed of the operation and progress of compliance efforts.
- As necessary, visit branches to solve operational issues like fraud, misconduct, customer complaint and staff conflict.
- Any other relevant tasks and assignments, as requested by the company’s management.

- At least a good bachelor degree in finance, accounting, economics or business management from recognized institutions is required.
- Prior experience in risk management, auditing or compliance in financial institutions.
- Strong knowledge of operational risk policies, risk assessment and control methodologies.
- Must have (5) years work experiences in Micro-finance field.
- Excellent English skills in writing and speaking.
- Advanced skills in impact analysis and measurement.
- Excellent critical thinking and solution-oriented.
- Self-starter results-oriented person.