Assistant Manager Compliance & CAD

Job Summary

Assistant manager compliance and CAD is responsible for analyzing PMIC's operations, departmental processes, managing relationships with borrowers and other stakeholders in management of inherent and emerging and compliance risks

Key Responsibilities

• Reviewing monthly, quarterly progress data & status of borrowers compliance against the agreed action points/covenants
• Arranging facility documents including acceptance letters, loan agreements and other legal documents before authorization of credit
• Ensuring new or additional disbursements and renewal of facilities are made after documentation is complete as per approved terms
• Ensuring completeness of obtained documents with an updated log and keep them in safe custody
• Effectively manage stakeholders and prepare technical briefing on emerging risks of borrowers and microfinance sector
• Continuously reviewing to advice PMIC on compliance with anti money laundering/combating the financing of terrorism (AML/CFT) laws and requirements with timely reporting to regulatory bodies
• Review and update AML/CFT policy and compliance manual based on amendments in regulations and circulars i-e SRO's

Education

CIMA Professional qualification /Sixteen years equivalent university degree

Experience

Minimum 1-2 years

Functional competencies

• Proficient in excel
• Analytical skills
• Basic knowledge of compliance, credit and other relevant local laws

Core competencies

• Teamwork
• Decision making and problem solving
• Initiative and change driven
• Planning and organizing
• Effective communication