Company Description

FinBi Microfinance is a leading microfinance institution dedicated to empowering underserved communities by providing accessible and affordable financial services. Our mission is to drive financial inclusion and economic development by offering tailored loan products that cater to the diverse needs of our clients. With a strong presence and continuous expansion into new regions, FinBi Microfinance focuses on digitalizing the loan origination process and leveraging innovative technologies. Our commitment to excellence, combined with a customer-centric approach and a robust risk management framework, positions FinBi Microfinance as a trusted partner in the microfinance industry.

Role Description

This is a full-time, on-site role for a Compliance Officer located in Doky The Compliance Officer will be responsible for ensuring regulatory compliance, managing compliance programs, conducting risk assessments, and developing and implementing compliance policies. Additionally, the Compliance Officer will monitor compliance with internal policies and external regulations, provide training to staff on compliance matters, and liaise with regulatory bodies to stay updated on changes in compliance requirements.

Qualifications

• Proficiency in Compliance Management and Regulatory Compliance
• Highly developed Analytical Skills
• Strong Communication skills
• Background in Finance
• Excellent attention to detail and organizational skills
• Ability to work independently and as part of a team
• Bachelor's degree in Law, Finance, Business Administration, or related field
• Experience in the microfinance or financial services industry is a plus
  

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