Senior Risk and Compliance
Digaf & Micro-Credit Provider SC · Addis Ababa · Apply by 2026-11-14
Develop and manage the company's enterprise risk management framework and ensure adherence to NBE directives and AML laws.
Requirements
- Knowledge of Enterprise Risk Management (ERM) frameworks
- Familiarity with NBE directives and AML laws
- Ability to act as Money Laundering Reporting Officer (MLRO)
- Experience in credit risk management and portfolio monitoring
Duties
- Develop and maintain comprehensive ERM framework and policy
- Facilitate identification and assessment of key material risks
- Develop risk mitigation strategies and key risk indicators
- Prepare risk profiles for Management and Board Committees
- Maintain compliance management system for NBE directives
- Monitor regulatory developments and advise management
- Oversee development of credit policies and underwriting standards
- Monitor loan portfolio quality and loan loss provisioning
- Manage operational and fraud risks through controls
- Monitor liquidity risk and ensure NBE ratio compliance
Skills: Risk Assessment, ERM Framework, Compliance Management, Regulatory Monitoring, Credit Policy Enforcement, Portfolio Analysis, Fraud Risk Management, Business Continuity Planning
Hr.admin@digafcredit.com