BOLIBA SAVINGS AND CREDIT
Job Title: Risk and Compliance Assistant
Under the direct supervision of Legal, Risk and Compliance Manager, the Risk and Compliance Assistant shall be responsible for compilation, submission, maintaining a register of submission dates and submitted Returns. He/she will participate in New Policies formulation and Draft, Existing policies Reviews, and policy enforcement. He/she will be the Internal Liaison Personnel between departments and Legal, Risk and Compliance Office.
MAIN DUTIES:
• He/she will liaise with reporting departments to submit reports and compile and submit monthly reports.
• He/she shall be responsible for sourcing requested information and ensuring that request for information letters from Law Enforcement Agencies are promptly responded to within the determined departmental turnaround time.
• He/she shall manage the filing of all correspondence originating from the department and ensure easy retrieval in case of need
• He/she shall produce typed documents per draft by LRCM, keep register of all internal and external complaints received by the department for ease of reference and retrieval
• He/she will be responsible for the general administration of the department according to LRCM instruction.
• He/she will conduct planned periodic checks across BSC to monitor compliance to policies, laws, Regulations and sundry directives of the Regulator(s) in the spirit of enforcing a culture of voluntary compliance. Will be instrumental in liaising with operations.
• He/she will ensure that the status of KYC and documents retention improves.
He/she will be responsible for any other assignments as may be determined necessary from time to time by the LRCM.
SKILLS AND ABILITIES
• Appreciation of accounting principles, analysis of financial reports,
• Numerical proficiency and attention to detail
• Computer literacy with proficiency in excel, word and power point.
• Demonstrate understanding of Financial Institution regulatory environment
• Good spoken and written English language
• Good report writing skills and filing
• Presentation skills (concision and precision)
PERSONAL ATTRIBUTES:
• Attention to detail and inquisitive)
• Team player and responsible
• Honesty, dependable, disciplined and hardworking
• Ability to manage work pressure and meet deadlines
• Decency of conduct and respect for others
• Work independently with minimal supervision
MINIMUM REQUIREMENTS:
• Diploma in Banking, or Business Administration
• Minimum 2 years working experience in Banking, Insurance, Insurance Brokerage, Money Lenders.
To Apply:
Applicants are to submit a COVERING LETTER, COMPREHENSIVE CV and CERTIFIED COPIES OF EDUCATIONAL CERTIFICATES to: The Human Resources Manager, Private BagA328 Maseru 100 or email to [email protected]
NOTE:
> Only short-listed candidates will be contacted
> The closing date for receiving full applications is the 03rd August 2023 @ 12:00hrs
> Applications received after the closing date will not be considered
> All shortlisted individuals shall be subjected to vetting of character
> Selection interviews will be at a date, time and place determined by the BSC.
BSC reserves the right to leave an advertised position unfilled if no suitable candidate is identified.