La Fayette Microfinance Bank Limited Job Vacancy September 8 2015: Resident internal compliance/ Control officer needed

La Fayette Microfinance Bank Limited will join Cameroon, Ghana, Democratic Republic of Congo, Tanzania, Cambodia and Ivory Coast as member of Advans group network. Advans SA SICAR was created in 2005 by Horus Development Finance together with several development financial institutions: IFC, FMO, KFW, CDC, EIB, AFD Group. The Advans group has 2.600 employees throughout the world, and almost 320.000 clients.

Job Location: Oyo
Job Title:  Resident internal compliance/ Control officer

Job Purpose:
The purpose of a Resident Internal Control Officer is to represent the Risk and Compliance Department in the branch by managing effectively the compliance risks faced by the bank. He should on a pro-active basis, review documents, processes and procedures and assess the compliance risks associated with the branch’s business activities.

Essential Job Duties:
 Ensure branch staff comply with Internal Code of Conducts; Policy/Procedure and Regulations on transactions initiated by the bank.
    Ensure that all expected activities as stipulated in the control checklists are performed by the branch management
    Educate and train staff on compliance issues, and acting as the contact point within the branch for compliance queries from staff members
    Create and improve homogenous Compliance Culture in the assigned branch that aligns with control and business objectives of the Bank
    
   Key Performance Indicators
 Operational Lossesare within tolerance limit
    Minor undetected regulatory/statutory breach by Internal Audit, External Audit, CBN, NDIC, NDLEA, EFCC and other regulatory reports for the branch.

    Minor undetected internal policy and procedure infractions by Internal Audit, External Audit, CBN, NDIC and other regulatory reports in the branch.
    Few undetected major exceptions from Internal Audit, External Audit, CBN, NDIC and other regulatory reports in the branch.
    Quality and Timeliness of losses and loss events reporting in the branch
    

QUALIFICATION/EDUCATION: B.Sc / HND in any discipline. Professional Qualificatio such as (CIMA, ACCA, ICA...) or its equivalent will be an added advantage.

WORK EXPERIENCE: A minimum of 1-3 years working experience in a Financial Institution.

SKILLS:  High-level proficiency in written and spoken English; good knowledge of word processing; proven spreadsheet skills; good interpersonal relations skills.

PERSONAL TRAITS:  Tactfulness; self-disciplined; resolute and Value driven. Pragmatic and meticulous in processes and procedures; Ability to relate effectively across different levels of authority. Time conscious and purposeful. Self starter and good leadership skills.

Note: Only shortlisted candidates will be invited for test and interview.  

Application for this vacancy at La Fayette Microfinance Bank
19th of September 2015

Click here to Apply for this vacancy at  La Fayette Microfinance Bank

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