6 Jun 2016

Compliance Officer Job At Daraja Microfinance Bank

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Compliance Officer- Credit Administration Job At Daraja Microfinance Bank, Kenya

Our client, Daraja Microfinance Bank (www.darajabank.co.ke) was licensed by Central Bank of Kenya as a community Microfinance Bank for the Dagoretti Division, since January 2015. As part of its strategic plan, Daraja Bank is seeking to go national to be among Tier 1 MFBs in Kenya.

They are seeking to recruit a highly talented professional to fill in the following position in their Nairobi office:
Compliance Officer- Credit Administration responsible for assisting the Credit Manager in ensuring effective and efficient enforcement of the bank’s credit policy and procedures.

Compliance Officer- Credit Administration Job Responsibilities

  • Manage credit risk through credit risk analysis/evaluation to ensure quality portfolio.
  • Enforce adherence to key money laundering principles mainly suspicious transactions, know your customer, and safeguard of records.
  • Vet and analyze collaterals for approved facilities against facility terms and conditions.
  • Initiate disbursement of funds that have met the conditions set for each loan in conformity with policy.
  • Monitor and administer credit performance through credit portfolio monitoring reports.
  • Ensure compliance with internal and regulatory credit and other related policies.
  • Monitor and periodically review customer credit lines against lending conditions.

Qualifications For Compliance Officer- Credit Administration Job

  • Diploma/degree in Business/Finance/Accounting or related field.
  • Minimum of 5 years’ experience in a credit function in a financial institution handling micro and small business either and individual or group level.
  • Sound understanding of lending in microfinance industry.
  • Lending and relationship management experience to create a balance between credit risk and business/customer service.
  • Experience in financial auditing is an added advantage.
  • Excellent analytical and presentation skills with outstanding reporting skills.
  • Experience in supervision at centralized credit operations is an added advantage
  • High integrity level.


How to Apply

Interested candidates are requested to forward their updated CVs to [email protected] by 20th June 2016 stating their current and expected remuneration, daytime telephone contacts and addresses of three referees. Only shortlisted candidates will be contacted.




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