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Risk and Compliance Officer
Vision Fund International
Zambia
Advert
Posted 2018-02-19 05:08:08


Reporting to: Compliance Manager

Location: various Branches

The risk and compliance office involve the planning and execution of compliance review in branches and supporting branch managers in the identification.

Assessment and mitigation of risk within the branches and there operating environment in line with the objective to achieve a robust Enterprise wide Risk management (EWRM) system among other duties.

Key Responsibilities

1. Document, Insurance and proper of VFZ assets (Motor vehicle/cycle, financial, fuel etc.

2. Monitoring existence and reporting performance of VFZ portfolio (client, collateral existing)

3. Recording and reporting emerging and existing risk.

4. Advising on controls and mitigates of emerging and inherent risk

5. Ensuring complaint handling and lending policies and procedures are operational

6. Ensuring display of quarter financial statements in the branch banking hall

7. Reviewing loans files before they are submitted to the BBC for approval by checking for completeness of loan document as per compliance and checklist and ensuring that increased re-loaned amounts are within the allowed threshold

8. Signed off Branch Bank reconciliation statements, daily cash counts and compliance to all end of day reporting procedures

9. Completeness of all data captured to reflect the days business transactions

10. Guidance, clarification enforcement of internal controls and procedures.

Minimum qualification requirements and competencies

. Minimum Diploma in Accounting/ ZICA licentiate/ ACCA part qualification part qualified with at least 2 years audit or financial services work experience

. Excellent oral and written communication skills, good analytical skills preferably hands on experience with a loan tracking or core banking system

. Must be a committed Christian

Interested applicants should send a cover letter accompanied by CV to the address below clearly indicating the position being applied for to the attention of the

The people and The Manager

Plot 11723, Kabelenga Road (Opposite Levy junctions

P.O Box 33911

Lusaka   Or email: recritment@visionfundzambia.org  closing date 23rd February, 2018

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