Trust Capital Kira Microfinance Plc (TC – KIRA), is a deposit-taking microfinance institution that offers bank services to clients such as advance loans, collecting depots, and other financial services.
TC – KIRA is seeking to recruit suitable candidates to fill the following vacant position:
Risk and Compliance manager
The person at this position will be in charge of:
- provide quantitative risk analytics,
- advising the business on risk impact and opportunities, and the appropriate response strategies thereto,
- Assuring the organizational health, regulatory compliance, and internal control environment.
- Performs credit analysis and reviews for existing and new customers.
- Prepare monthly credit and market risk management reports.
- Assist in developing and implementing credit and market risk frameworks and policies.
- Perform risk assessments and establish our company’s tolerance for risk
- Review our current compliance policies and procedures to identify areas of improvement
- Draft new and update existing internal risk and compliance policies so that they match industry standards
- Conduct regular internal audits to ensure compliance procedures are followed across the organization
- Maintaining records of compliance practices
- Establish relationships with important external bodies and stay up-to-date on the changes in industry requirements and all relevant regulations.
- Organize workshops and training sessions to educate and update employees on the organization’s compliance policies, regulations, and processes
- Prepare risk management reports for top-level management based on internal reviews and advise the executives on risk mitigation measures and implementation of adequate compliance programs
Requirements
- Bachelor’s degree in Risk Management, Human Resources, or a related field
- At least 5 years of experience in Risk Management, Compliance, or similar areas
- 2 years in a managerial or supervisory role
- In-depth understanding of local regulations relevant to our industry
- Excellent problem-solving skills and attention to detail
- Exceptional interpersonal and communication skills
- Compliance certifications will be considered a plus [CCEP, CISSP, CRCM, etc.]
Interested candidates must send a cover letter and a detailed CV at e-mail: info@trustcapitalkira.com not later than 31st March 2024 midnight.
