Risk and Compliance Officer - Wallet Bright Capital

We are looking for a diligent risk manager to analyze and manage risk management issues for our organization and guarantee that our business processes and transactions follow all relevant legal and internal guidelines.

Your duties will include reviewing employee work, developing company policies, and responding to policy violations as well as conducting extensive research and assessments to evaluate risk levels and develop contingency plans and solutions that reduce and control risks and liabilities.

To be successful as a risk manager you should be able to provide expert advice on risk management issues and determine ways to minimize risks and liabilities in our daily operations.

Duties And Responsibilities


  • Supervise and support portfolio performance monitoring

  • Analyzing market trends, reports, statistics, and relevant documentation

  • Compiling and analyzing data and information about the organization, its practices, and legal obligations

  • Reviewing current risk management policies and protocols.

  • Credit cycle process reporting

  • Portfolio Growth, Account maintenance and Recovery strategies

  • Credit policy implementation

  • Conducting detailed risk assessments

  • Develop and review company policies.

  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.

  • Audit and Compliance

  • Risk management tools (e.g scorings) implementation

  • Ensure all employees are educated on the latest regulations and processes.

  • Assess company operations to determine compliance risk.


Requirements:

  • Degree in Risk Management and/or Finance

  • Minimum 2 years of experience

  • Strong analytical and problem-solving skills.

  • Good knowledge of legal requirements and procedures is a good plus.



Apply for the Job here: https://www.workinzimbabwe.com/jobs/risk-and-compliance-officer-wallet-bright-capital/

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