Head; Corporate Secretariat, Legal and Compliance at Mutual Trust Microfinance Bank

Job Level: Management level

Job Summary

• We are looking for an experienced Head, Corporate Secretariat, Legal and Compliance to ensure our company adheres to legal standards and in-house policies.
• You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.
• A great Compliance Manager is well-versed in legal guidelines and corporate governance best practices.
• They are professionals of high ethical standards and work diligently to complete their duties keeping in mind the objectives of the business.
• You must be comfortable saying “no” when necessary and be result-oriented. The goal is to preserve the company’s integrity by making sure it stays on a lawful and ethical course.

Responsibilities

• Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
• Evaluate the efficiency of controls and improve them continuously
• Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues
• Draft, modify and implement company policies
• Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations
• Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
• Prepare reports for senior management and external regulatory bodies as appropriate.

Requirements

• Proven experience as compliance manager
• In-depth knowledge of the industry’s standards and regulations
• Excellent knowledge of reporting procedures and record keeping
• A business acumen partnered with a dedication to legality
• Excellent communication skills
• BSc/BA in Law, Finance, Business Administration or related field
• Certified compliance professional is a plus.