Non-profit + 1 more
Description
Qualifications & Experience
- Bachelor’s degree in Business, Finance, or related field; Professional certification (CPA, ACCA, CIA, CISA, CRMA, etc.) preferred.
- Minimum 5 years’ experience in Risk, Compliance, or Internal Audit in the Microfinance or Financial Services sector.
- Strong analytical, communication, and influencing skills.
- Proven experience in credit risk, operational risk, and regulatory compliance.
Operational & Credit Risk Oversight (40%)
- Lead field-level operational and credit risk reviews
- Monitor portfolio quality, branch control environment, and loan process integrity
- Conduct root cause analyses of losses and frauds
- Maintain and test BCP & DRP
Enterprise Risk & Compliance Framework (25%)
- Maintain organization-wide risk and compliance framework
- Monitor KRIs, KPIs, and regulatory compliance (AML/CFT, Data Protection, DCP Regulations)
- Serve as MLRO and regulatory liaison
Planning, Analytics & Reporting (20%)
- Develop risk plans, budgets, and dashboards
- Analyze and report audit and compliance findings
- Prepare quarterly Board and VFI reports
Risk Culture & Training (10%)
- Implement organization-wide risk and compliance training
- Build risk champions in branches and departments
- Run awareness sessions and communication programs
Leadership & Special Projects (5%)
- Participate in strategic reviews, process improvement, and cross-functional risk projects
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