Job Expired
Senior Risk and Compliance Officer
Digaf Microfinance Institution
Finance
Financial Management
Addis Ababa
5 years
1 Position
2025-05-15
to
2025-05-21
ensure compliance with legal requirements
Law
Finance
Economics
Full Time
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Job Description
To ensure full compliance with NBE regulations, implement enterprise-wide risk management (ERM) and mitigate financial, operational, and regulatory risks.
Key Responsibilities:
Risk Management:
Implement NBE’s Risk Management Directive (MFI/24/2022), including credit, liquidity, operational, and market risks.
Conduct quarterly risk assessments and stress testing per NBE requirements.
Develop risk mitigation strategies and monitor key risk indicators (KRIs).
Compliance Oversight:
Ensure compliance with:
NBE’s Prudential Standards (capital adequacy, loan classification, provisioning).
AML/CFT Proclamation No. 1176/2020 (KYC, transaction monitoring, reporting).
Consumer Protection Guidelines (MFI/12/2021).
Prepare and submit regulatory reports (e.g., AML, liquidity, large exposure reports) to NBE.
Conduct compliance training for staff on NBE updates.
Internal Controls & Governance:
Review policies to align with NBE directives and international best practices.
Liaise with external auditors and NBE inspectors during examinations.
Report material risks and compliance breaches to the Board Risk Committee.
Job Requirements
Qualifications & Skills:
Education: Bachelor’s/Master’s in Finance, Risk Management, Law, or Economics.
Experience: 5+ years in risk/compliance roles in MFIs or banks.
Certifications: Certified Risk Manager (CRM), CAMS, or ICA Diploma in Compliance.
NBE Regulatory Expertise:
Deep knowledge of NBE Microfinance Directives and AML/CFT laws.
Experience in regulatory reporting to NBE.
Skills:
Advanced risk assessment tools (e.g., COSO ERM, ISO 31000).
Strong leadership and stakeholder management.
Fluency in English & Amharic (report writing & presentations).
How to Apply
Interested candidates should send their resumes along with a cover letter to our HR department at hr@digafcredit.com. Please specify the position and location you are applying for in the subject line of your email.
Only candidates who are shortlisted will be acknowledged and called for interviews.
Join Digaf Microcredit Provider S.C. and make a difference in the lives of many through microcredit solutions
Fields Of Study
Law
Finance
Economics
Skills Required
ensure compliance with legal requirements
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