This job listing has expired and may no longer be relevant!
18 Jun 2020

Risk & Compliance Officer at Platinum Credit

Never Miss a Job Update Again. Click Here to Subscribe

We have started building our professional LinkedIn page. Follow


Job Description


JOB DETAILS:

Platinum credit is a leading Regional Micro Finance Company providing emergency loans to employed individuals in Eastern Africa.

Duties:

1. Daily analysis of all the loans that are disbursed: Check for the accuracy of the fees to deduct beforehand, the loan amount, the loan instalment, duration and also the compliance of the KYC documentation. This will consist of gathering data, validating and verifying the loan data.
2. Assess and report non-compliance to internal controls: Determine and advise if the Credit Risk processes are being followed to meet the organizational goals of quality loan appraisal. In addition to identifying the lapses, remedies to prevent additional risks should be identified. Identify changes in Risk Characteristics.
3. Promote awareness of risk management to all the employees of Platinum Credit. This will be done through engagement in the risk trainings as called on by the Training Manager.
4. Identify and report potential risks to the departmental head.
5. Engage in the investigative roles and functions assigned during fraud investigations.

Essential Skills/Knowledge:

1. Knowledge of risk management principles and practices
2. High level analytical and investigative and problem-solving skills
3. High level of written and verbal communication skills
4. Highly proficient in Microsoft Suite
5. Well-developed ability to influence and persuade a wide range of internal and external stakeholders
6. Well-developed ability to work autonomously and meet and manage competing priorities and deadlines

Required Qualifications and Work Experience:

• Bachelor’s degree in a relevant field.
• Experience working in a Credit Risk/Audit environment
• At least one (1) year experience in the same field.

Sharing is Caring! Click on the Icons Below and Share


Method of Application

To apply, submit your application, detailed CV and testimonials to the address below; The Human Resource Manager; Platinum Credit (U) Ltd Send your application by Email to: [email protected] , Platinum Credit (U) Ltd is a subsidiary of Platcorp Holdings Ltd

Closing Date : 30th June 2020





Subscribe


Apply for this Job