Monitoring and Compliance Officer

Ensure that all recovery / collections staff update their Loan repayment sheets as well as other sheets assigned to them within the given timeframe and all step-to-step procedures for loan recovery/collections are being followed within the available timeframe.
Ensure that the monitory sheet is being updated on a daily basis with details of non-compliance to duties from all departments.
Assist the Head of department in development of compliance programs, reviewing company policies, and advising management on possible risks.
Advise management through the head of department on the company’s compliance with laws and regulations through detailed reports.
Assess company operations to determine compliance lapses and risk.
Report matters likely to be, illegal or amount to maladministration and noncompliance to the head of department.