Risk And Compliance Assistant job at Premier Credit Limited | Apply Now

Key Duties and Responsibilities:   Among the Key duties and responsibilities includes;

• Evaluate adherence to the key policies, processes and procedures of all products.

• Document and communicate identified gaps and recommendations to the Compliance Manager

• Follow up on implementations of corrective actions with Management.

• Support in implementing the Branch Review Work plan developed by Group Risk and the Compliance function

• Conduct any other review requests by the Compliance

• Ensure process owners maintain up to date product manuals for all existing products

• Maintain an up-to-date product manual register

• Support on monthly review and follow up for closure of the implementation of the ESMS in the subsidiary

• Prepare and share the ACR report to the Compliance Manager for approval

• Document and communicate identified gaps and recommendations to management.

• Follow up on implementations of corrective actions

• Maintain an updated fraud register, ensure its completeness and present a monthly and Quarterly fraud report

• Ensure process owners maintain up-to date Risk Registers including Fraud risk investigation and register.

• Support conduct trainings on policies as per the Annual Training Plan developed by Group Risk & Compliance function

• Support conduct induction trainings for new employees on policies applicable to their role

• Any other roles and responsibilities as required by the position