Premier Credit Limited is a credit only institution regulated by UMRA with outreach across the country and wishes to recruit a high caliber, results oriented, experienced, and highly skilled Risk and Legal professional for the position of Risk and Compliance Assistant.

Evaluate adherence to the key policies, processes and procedures of all products.
Document and communicate identified gaps and recommendations to the Compliance Manager
Follow up on implementations of corrective actions with Management.
Support in implementing the Branch Review Work plan developed by Group Risk and the Compliance function
Conduct any other review requests by the Compliance
Ensure process owners maintain up to date product manuals for all existing products
Maintain an up-to-date product manual register
Support on monthly review and follow up for closure of the implementation of the ESMS in the subsidiary
Prepare and share the ACR report to the Compliance Manager for approval
Document and communicate identified gaps and recommendations to management.
Follow up on implementations of corrective actions
Maintain an updated fraud register, ensure its completeness and present a monthly and Quarterly fraud report
Ensure process owners maintain up-to date Risk Registers including Fraud risk investigation and register.
Support conduct trainings on policies as per the Annual Training Plan developed by Group Risk & Compliance function
Support conduct induction trainings for new employees on policies applicable to their role
Any other roles and responsibilities as required by the position