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- ...studies, evaluations and other evidence-gathering exercises as required. Promote adaptive programme management by using monitoring findings and feedback to improve implementation and achieve intended outcomes. Financial Management, Budgeting and Donor Compliance:...
- ...support to branch staff on policies, regulatory requirements and identified compliance issues. Track remediation of compliance findings arising from reviews, audits and regulatory examinations. Support the implementation of new and revised regulatory requirements...
- ...with relevant departments to strengthen compliance and control processes. Maintain proper documentation of control reviews and findings. Provide relevant observations and recommendations to management. Perform other duties as assigned by management. Requirements...
- ...visits to verify merchant and customer locations Confirm authenticity of business operations and provided information Document findings and submit accurate verification reports Support loan processing by ensuring verification timelines are met Escalate...