Risk, Internal Control and Compliance Manager

İşin təsviri

İş Elanı № 04/20

“FINCA Impact Finance is one of the leading global microfinance networks providing financial services to more than one million clients through subsidiaries operating in 20 countries, including Africa, Eurasia, Latin America and the Middle East.

Currently, FINCA Azerbaijan is announcing a job search as a Risk, Internal Control and Compliance Manager for the Head Office.

FINCA-Azerbaijan offers competitive financial compensation package, extensive business opportunities and professional working environment.

Goal :

The major purposes of the role are to establish, implement and enforce a robust risk management framework and systems (policies, processes and tools) covering the ten key risks defined by FINCA’s Global Risk Management function. The Risk, Internal Control and Compliance Manager assists Management to create and maintain a sound risk, internal control and compliance environment and within the agreed risk appetite determined by the subsidiary’s management board. She/he will assist Management to improve the overall performance and activities of the FINCA subsidiary, and in making decisions on the issues of risk identification, analysis, mitigation and prevention. Working within the framework of the subsidiary’s regulatory requirements and in coordination with FINCA functional heads, the Risk, Internal Control and Compliance Manager will manage and monitor control activities and recommend corrective actions to remediate identified control deficiencies. S/he will also develop work plans in coordination with Management that are aligned with the subsidiary’s strategic and operational objectives and any requirements of external governance bodies.

Job Requirements:

• Bachelor’s Degree or equivalent in Business Administration, Finance, Economics, Management or related fields of study; advanced or graduate-level degree is desirable.
• Additional qualification/certification in Risk Management, AML/KYC compliance & internal controls is preferred.
• Fluency in English and Azeri languages
• Minimum five (5) years of relevant experience within a financial institutions environment, preferably microfinance institution
• Ability to travel to periodic regional and/or global conferences (approx. 10%); travel within the subsidiary country for branch visits (approx. 20%).

If you meet the requirements above and are confident that your background and experience qualifies you for this position, please click here to apply: https://lnkd.in/eGEiQn9

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