JOB DETAILS:
Purpose
The Compliance Officer is to ensure that BUBL operates within the bounds of legal, regulatory, and ethical standards while aligning with its internal policies. By doing so, they help protect BUBL from legal risks, financial penalties, and reputational damage
Job Responsibilities
• Conduct regular visits to branches and field offices to ensure compliance with policies, procedures, and
• regulations.
• Monitor field-level disbursements, collections, and client interactions to detect potential compliance breaches.
• Identify operational risks and propose corrective actions to branch and field staff.
• Review client files, loan applications, and…
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