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Monday, 18 May 2020

Job Vacancy for Monitoring and Compliance Officer at a Microfinance Bank - Jemi Neil Consulting

Company Description:
Jemi Neil Consulting - Our client, a Microfinance Bank seeks to engage the services of a suitably qualified candidate for the position below:
Job Title: Monitoring and Compliance Officer
Location: Victoria Island, Lagos
Job Description
  • Our client, a micro finance bank seeks to employ a Monitoring and Compliance Officer. He/She is to provide technical support for data collection, quality assurance, analysis and learning processes including setup of M&E systems in the company's field.
Job Responsibilities
  • Assist the Head of department in development of compliance programs, reviewing company policies, and advising management on possible risks.
  • Advise management through the head of department on the company’s compliance with laws and regulations through detailed reports.
  • Assess company operations to determine compliance lapses and risk.
  • Report matters likely to be, illegal or amount to maladministration and noncompliance to the head of department.
  • Ensure that all recovery / collections staff update their Loan repayment sheets as well as other sheets assigned to them within the given timeframe and all step-to-step procedures for loan recovery/collections are being followed within the available timeframe.
  • Ensure that the monitory sheet is being updated on a daily basis with details of non-compliance to duties from all departments.
  • Brilliant oral and written communication skills
  • Highly analytical with strong attention to detail.
  • A good experience in Internal Auditing will be an added advantage.
  • Must have an Accounting background.
  • 2-3 years proven experience in a compliance officer role.
  • Good knowledge of legal requirements and procedures
Application Closing Date
28th May, 2020.
How to Apply
Interested and qualified candidates should forward their CV and Cover Letter (Highlighting similar work experience) to: with the email subject as "Monitoring and Compliance Officer".
Note: Candidate must reside on the Island.


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