• Review, collect and analyze operational compliance gaps in order to provide consistent and meaningful operational compliance assurance;
• Conduct operational compliance reviews at selected branches and processes
• Support various processes in the optimization of operational compliance management processes (tools, reporting, monitoring, etc);
• Regularly review, compile and follow up operational compliance reports of district compliance team and internal controllers;
• Ensure quality of operational compliance risk reporting;
• Conduct loan reviews as per the regulatory requirements and monitor adequacy of provisioning;
• Review district compliance teams reports and regularly update follow-up log;
• Follow-up rectification of irregularities identified by district compliance teams and controllers;
• Performs other related duties as required by his/her supervisor/Risk and Compliance Process.

Job Requirement

BA degree in Economics, Accounting, Management, and other Business-related fields and minimum of Six years relevant Banking experience (related Experience are advantageous)

Required Competency

• Good knowledge about banking and compliance risks, risk management techniques and methodology
• Knowledge of regulations and directives related to financial sectors
• Good knowledge of operational policy, procedure and overall strategic direction of the bank
• Knowledge of macro and micro economic/business environment
• Analytical report writing and risks assessment skill
• Self-starter and ability to perform duties without supervision
• Keen interest in learning, openness to change and growth
• Strong computer skill in Windows, MS Office and other programs
• Willingness to work under stress and ability to meet deadlines

Duty Station: Risk and Compliance Management Process

How to Apply

The applicants must have desirable skill, knowledge and attributes.

The applicant must have proven proficiency in Afan Oromo, Amharic and English Languages.

Registration Deadline: September 30, 2021

Place of Registration: HRM Process located on Bole Road, on Dembel City Center 4^{th (Kindly uses lift no 6}

Note: Interested applicants who fulfill the above criteria can submit their copies of non-returnable CV with the application letter and copy of credentials; including copy of grade 8 ministry certificate and other supportive documents. Applicants should appear in person within original documents within seven working days from the date of announcement.

Cooperative Bank of Oromia (S.C)

Committed to Breakthrough