The main functions of the Risk and Compliance Analyst will be:

• Asist in developing and implementing an effective risk and compliance program
• Coordinate the collection of risk information from source systems, respective departments and reporting
• Assist in maintaining and updating risk register and risk heat map
• Assist in preparing and submission of risk and compliance reports
• Assist in delinquency management and follow up the recovery plan
• Prepare early warning risk reports
• Fraud Identification, Monitoring and Investigation
• Fraud/ Suspicious list maintenance and monitoring their activities
• Dispute Resolution
• Visit Branch to monitor the effective implementation of risk control self-assessment activity in branch level
• Conduct risk assessments on CBS/DFA
• Participate in required projects

Career Profession:

• Bachelor’s Degree in economics, Industrial Engineering, Finance, Mathematics, Statistics, or Business.

Experience Required:

• Experience of 3 to 5 years in Individual lending operations in a Bank or MFI.

Professional Skills:

• Knowledge in Credit Risk Management and loan portfolio management.
• Knowledge in Operational Risk.
• Knowledge of standard reports required for Credit Business Management and experience ensuring data-integrity and timely delivery.
• Knowledge of Core Banking System and experience risk control in CBS
• Background in Financial analysis and data analytics.
• Understanding of legal, compliance and regulatory framework.
• High proficiency in MS Office, specially Excel.

Personal Skills:

• Excellent relationship skills
• Must be adaptable, innovative
• Strong analytical skills
• Team player and team spirit
• Excellent oral and written communication skills
• Customer-service oriented
• Ability to multi task and prioritize
• Results and goals oriented
• Ability to work independently