Monitoring and Compliance Officer

Job Information

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    Category East Africa Jobs
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    Posted On May 19 ,2020
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    Qualifications Bachelor's Degree
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    Employer Name Jemi Neil Consulting
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    Contact Email

Job Description

  • 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.