Compliance Manager

Qualifications & Experience

To be eligible for this Compliance Manager role, candidates should possess the following qualifications and experience:

• A Master's Degree in Management Sciences, Commerce, or ACCA.
• Minimum of 05 years of experience in Compliance, Risk Management, or Audit, preferably in the Microfinance / banking industry.
• Demonstrable analytical skills and willingness to commute in field areas, as well as excellent command of MS Excel.

This role would be a great fit for individuals who combine academic credentials with robust professional experience.

Responsibilities

The Compliance Manager will be responsible for:

• Ensuring compliance with all applicable laws, regulations, and internal policies.
• Developing, implementing, and monitoring internal compliance policies and controls.
• Staying updated with changes in regulatory frameworks and communicating the same to relevant departments.
• Ensuring compliance with AML/CFT regulations and guidelines and ensuring implementation of KYC and CDD procedures.
• Ensuring all client documentation, loan approvals, and financial transactions comply with regulatory requirements.
• Timely submission of internal as well as external reporting.
• Promoting a culture of compliance across all levels of the company.

This multifaceted role requires candidates with a broad understanding of compliance practices and a proactive approach to ensure regulatory adherence.

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