We're seeking an experienced Loan Verification Officer with a strong Internal Control background to join our team.
The successful candidate will be responsible for verifying loan applications, ensuring compliance with lending policies, and maintaining the integrity of our loan portfolio.
Key Responsibilities
Verify loan applications and supporting documents for accuracy and completeness.
Conduct field visits to verify borrower information and collateral.
Ensure compliance with lending policies, procedures, and regulatory requirements.
Identify and report potential risks or irregularities in loan applications.
Collaborate with loan officers and other departments to resolve issues and improve processes.
Maintain accurate records and reports on loan verification activities.
Perform other related duties as assigned.
Requirements
BSc / HND in Accounting, Banking & Finance, Economics or related discipline
2-3 years of experience in a similar role, preferably in a microfinance bank or financial institution.
Strong background in Internal Control and risk management.