Compliance Officer

  Afghanistan Unspecified 284
Date Posted:Jun 15, 2010
Reference:01058
Closing Date:Jun 22, 2010
Work Type:Unspecified
Number of Vacancies:1
Gender:Male
Functional Area:Administrative
Nationality:Afghan
Salary Range:As per NTA salary scale policy
Years of Experience:2 Years
Contract Duration:Open Ended
Extension Possibility:No
Contract Type:Permanent
Probation Period:1 month
Required Languages:

About FINCA Afghanistan:

Job Summary:

NA

Skills Required:

Not available

Provinces to travel:

Skills Description:

Duties & Responsibilities:

Verify the accuracy and completeness of the loan documentation, follow-up on missing item and report all findings to ICM.
o Complete other control activities as assigned by ICM in accordance with work plan.
o Substantiate disbursed loans, in accordance with monthly work plan. Loan selection process will be clearly communicated by ICM and through the controlling procedures.
o Verify compliance with FINCA credit manual policies by monitoring activities related to loan portfolio monitoring, repayments and other routine lending activities as directed by ICM.
o Submit reports to ICM (regularity according to IC procedures), that includes all observations from the control and issues or topics that need the ICM’s attention.
o Submit reports to ICM (regularity according to IC procedures) that summarizes activities and observations and compares actual tasks performed with the work plan for that month.
o As necessary, immediately report all suspicious activities (both internal and external), instances of staff attempting to influence ICI’s work, information of inappropriate use of FINCA resources or any other critical situation that endangers the affiliate or its employees.
o FINCA staff behaviour that may influence the IC’s work and significant observations that may indicate major control weaknesses.

Administrative responsibilities
o Conduct supervision of fulfillment of policies and procedures of affiliate in compliance with current memorandums, orders, etc.
o Perform control over the office security during the working hours and after hours according to the plan.
o Conducting special investigations on the inquiries of ICM.
o Organize reports systematic storage, in the according to the affiliates requirements.
o Keep track of recommendations’ fulfillment.



Liabilities
For inapplicable and poor execution of functional responsibilities, wrong conclusions and recommendations, insufficient involving in the process of identification and disclosure of shortcomings during the control, the following actions are applicable:
o Verbal remarks;
o Reprimand;
o Dismissal;

Financial liability is applicable according to the employment contract.

Job Location:

Afghanistan

Qualifications:

- University degree in economics, finance or related areas;
- Profficiency in local language(s), and English desirable;
- Confident PC user;
- Analitical skils;
- Ability to work in groups, integrity, flexibility and strong organizational skills;

Job Keywords:

Compliance
This job is expired