Account Relationships Manager - SME (Mzuzu, Lilongwe & Blantyre)
Account Relationships Manager - SME - Mzuzu, Lilongwe, Blantyre
Growth of SME portfolio, Preparation, analysis and submission of SME portfolio reports as required, Participate in credit committees and ensure that all approved loans are disbursed timely and accurately, Ensuring that SME lending is compliant to bank’s lending policies, Delinquency management, Provision of strong people management skills for SME staff
A minimum of first degree in a business related field, Masters experience and training in lending activities and terminology, Knowledge of related lending and compliance regulations, and other bank lending policies, Advanced experience and/or training in accounting, financial and/or credit analysis or related areas, Knowledge of the microfinance and commercial banking industry, Exceptional skills in organisation, delegation and time management, Excellent negotiation, marketing, presentation, communication and interpersonal skills, Knowledge of the economy/markets where OBM is operating, Good skills in personal computer operation, word processing and spreadsheet software
Head of Compliance - Opportunity Bank Malawi - Head Office - Lilongwe
Extensive experience and knowledge of all aspects of risk management, Knowledge of banking compliance laws, regulations, directive, Micro, SME and Corporate lending products, Ability to develop and prepare compliance reports, checklist and maintaining a compliance dashboard, Intermediate skilsl in personal computer operations, word processing and spreadsheet software
A relevant degree with 5 yrs practical experience in compliance in a banking environment, Those with a Masters Degree will have an added advantage
Work as a link between the Bank and the Supervisory Authority and the financial Intelligence Unit in matters relating to compliance, Ensuring that terms and conditions for given credit exposures are complied with by both the customers and the bank, Establishing and maintaining compliance manual and compliance procedures in relation to business as the Supervisory Authority or the Financing Intelligence Unit may require from time to time, Oversee the revision, preparation, and dissemination of new and updated compliance standards and procedures, Examining existing Bank’s policies, procedures and practices to ensure that they are in line with regulatory requirements, Establishing strategies on ensuring that the bank is in compliant with all regulatory policies, procedures and practices
Compliance Manager (Head Office - Lilongwe)
Compliance Manager - Opportunity Bank Malawi - Head Office - Lilongwe
Working hand in hand with the Head of Compliance in the implementation of strategies for ensuring that the bank is in compliant with all regulatory policies, procedures and practices, Assisting in examining existing banks policies, procedures and practices to ensure that they are in line with regulatory requirements, Assisting with the revision, preparation, and dissemination of new and updated compliance standards and procedures, Assisting in establishing and maintaining compliance manual and compliance procedures in relation to business as the Supervisory Authority or the Financing Intelligence Unit may require from time to time, Assisting in training employees and agents to recognise suspicious transactions, trends in money laundering and financing of terrorism activities
A relevant Degree with at least 3 yrs practical experience in compliance in a banking environment
Interested applicants are requested to send an application letter and a CV via email to recruitment@oibm.mw or by post/hand by Friday 16th September The Deputy Chief Executive Officer, Opportunity Bank Malawi, P/Bag A71, Lilongwe
