Group Credit Control & Assurance Manager

Letshego Holding Limited

Botswana

Permanent

Oct 4

The incumbent will be responsible for assessing compliance risks and controls implemented by the first and second line of defence; performing independent assurance activities (testing and on-going monitoring) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy and validating adequacy of remediation taken to address reported issues.This is a Group role and the successful candidate may be based in any of our 11 offices across Africa. 1. Supports and enhances the Credit Risk Management Programme, policy and documentation requirements including: Risk Identification, Risk Appetite, supporting metrics, trend analyses and Lessons Learned initiatives.2. Develops and monitors fraud strategies, tools, processes, models and ensures that they deliver superior fraud detection while balancing approval rate and product P&L impacts. 3. Supports and enhances Credit Risk Management programmes4. Manages and supports projects and other critical Credit risk management initiatives5. Ensures a proactive approach to risk identification and mitigation activities, provide timely communication / escalation of monitoring results and oversee its successful execution6. Ensures compliance with internal policies, standards, procedures and regulatory requirements7. Develops, maintains and reports on key metrics, risk and control indicators, triggers, breaches, trends and ensure control documentation adheres to strict policy and governance requirements8. Builds strong internal relationships, help strengthen controls awareness across Letshego9. Partners with vendors and Product team effectively managing the fraud controls for new-account application based on ROI10. Ensures that all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Letshego Policies and Policy Standards11. Develops, implements, monitors and provides performance tracking of fraud strategies and fraud prevention tools and processes.12. Conducts ongoing analysis to identify root cause of fraud trends and propose potential solutions

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