• Internal Control and Compliance Officer at ​Baobab Microfinance Bank

    work ​Baobab Microfinance Bank
    placeAbuja
    Date Posted: 2019-10-18

    Baobab Microfinance Bank, an investment company in microfinance bank, is recruiting to fill the position of an Internal Control and Compliance Officer in Abuja.

    Main Responsibilities

    • To Spot checks on cash (Vaults and Tills), transactions call over etc.
    • Review of new files with the aim of correcting observed anomaly/ omission.
    • On the spot assessment of staff attitude to work, approach/behaviours towards customers etc. with the aim of immediately correcting any possible deviation and escalating where necessary.
    • Frequent field visits to selected customers especially those in overdue.
    • This is a proactive way of discovering fraud and possible reason for default.
    • Inculcating the culture of compliance, ethics and integrity into the branch staff, through constant and consisted sensitization of the entire staff.
    • Communicating new changes to the branches under him/her as a way of emphasis to new circular/policy.
    • Pre-disbursement visit as may be assigned by Operations.
    • Contract and expense verification when the need arises.
    • Develop and implement an effective legal compliance program.
    • Create sound internal controls and monitor adherence to them.
    • Draft and revise company policies.
    • Proactively audit processes, practices and documents to identify weaknesses.
    • Evaluate business activities (e.g. investments) to assess compliance risk.
    • Collaborate with external auditors and HR when needed.
    • Set plans to manage a crisis or compliance violation.
    • Educate and train employees on regulations and industry practices.
    • Address employee concerns or questions on legal compliance.
    • Keep abreast of internal standards and business goals.
    • Other functions as assigned by the Compliance Manager

    Education/Experience

    • University Degree in Finance, Business Administration or a related field
    • Minimum of 2 years related experience
    • Certified compliance professional is a plus.

    Required Skills:

    • Fluent in English Language
    • Good interpersonal skills
    • Attention to detail, organisational skills.

    How to Apply
    Interested and qualified candidates should send their Application ans Resume to: fmaidugu@baobab.bz and cc hrnigeria@baobab.bz using the Job Title as the subject of the mail.


    work ​Baobab Microfinance Bank

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