Senior Risk & Compliance
2026-09-23T13:14:45+00:00
Indatwa SACCO Rusizi
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FULL_TIME
Kigali
Kigali
00000
Rwanda
Financial Services
Management, Accounting & Finance, Business Operations
2026-10-05T17:00:00+00:00
8
INDATWA SACCO RUSIZI is a saving and credit cooperative created through the consolidation of 18 Umurenge SACCOs operating in Rusizi District, in line with Rwanda’s SACCO reform agenda aimed at strengthening governance, capital adequacy, risk management, and service delivery. The consolidation complies with Law No. 057/2024 governing cooperatives and Law No. 072/2021 governing deposit-taking microfinance institutions, and aligns with BNR regulatory standards.
It is from that background that the Management of INDATWA SACCO RUSIZI informs the public that it is recruiting competent and qualified staff to fill the following positions:
Responsibilities or duties
- Under the supervision and guidance of Managing Director have:
- To work diligently on the assigned work on time and to produce results;
- To comply with the instructions of the employer or his/her representative;
- To comply with the laws, regulations and decisions of the Cooperative;
- To take good care of and manage the equipment assigned to him/her in his/her work;
- To be at work and to respect working days and hours;
- To maintain confidentiality of work;
- To provide basic identification documents before starting work;
- To follow the principles and rules governing the conduct of the Cooperative's business activities;
- Plans and monitors the day-to-day running of business to ensure efficiency and high quality of work in the department;
- Supervises and supports the staff in their roles of implementing their tasks and responsibilities;
- Participates in all management meetings;
- Creates strategies for the department with senior management;
- Revises and/or formulates all related policies and promote their implementation;
- Oversees compliance with regulations and procedures applicable to the departments;
- Establish the internal control checklist as per Central Bank Regulation in force;
- Advising management on compliance with laws, regulations, directives, rules and standards applicable to the Cooperative;
- Assisting management to effectively manage the cooperative’s risk;
- Review the risk measurement and stress testing on future liquidity chocks;
- Educating staff on compliance issues;
- Assessment of the contingency plan to manage liquidity risk;
- Acting as a contact point for compliance queries from staff;
- Oversee the interpretation of laws and regulations if may be outsourced as specific tasks of the Compliance function;
- Manages relationships/agreements with staff, members/ customers and other external partners;
- Prepares timely and detailed reports on financial and operational performance of the department;
- Ensure the application of the internal control guidelines in order to prevent any malpractices;
- Oversight of all operations of the INDATWA SACCO RUSIZI including the operations of staff and elected organs and providing the report to the Supervisory Committee and the BoD and follow up the implementation of all recommendations provided in his/her reports;
- Verify that the resolutions of the INDATWA SACCO RUSIZI organs (BoD, GAM and SB), instructions from NBR, RCA recommendations are implemented;
- Perform any other tasks requested by the BoD or MD
Qualifications or requirements
- Bachelor’s degree in Economics, Accounting, Finance or related field.
- Deep Knowledge in Financial Risk Issues and Mitigations.
- Excellent understanding of banking and financial regulations.
- Good skills in Excel, Word, PowerPoint and other Microsoft Office packages.
- Good strategic thinking, with risk and control consciousness.
- Strong analytic skills.
- High attention to detail and excellent analytical skills.
- Excellent communication skills
- Professionalism and integrity.
- Proven knowledge of auditing standards and procedures, laws, rules and regulations.
- Advanced computer skills on MS Office and Core Banking Software.
Experience needed
- Three (3) years or above of experience in auditing and a thorough understanding of Microfinance Banking and accounting practices.
Any other provided details (e.g., benefits, work environment, team info, or additional notes)
- Professional qualification in auditing is added value;
- General Requirement: To be Rwandan
- General Requirement: Not to have been definitely sentenced to a term of imprisonment equal to or exceeding six (6) months;
- General Requirement: Not to have been dismissed from any other institution unless applicant is entitled to reinstatement under laws and regulations in force;
- General Requirement: Not have been involved in the bankruptcy of a financial institution;
- Under the supervision and guidance of Managing Director have:
- To work diligently on the assigned work on time and to produce results;
- To comply with the instructions of the employer or his/her representative;
- To comply with the laws, regulations and decisions of the Cooperative;
- To take good care of and manage the equipment assigned to him/her in his/her work;
- To be at work and to respect working days and hours;
- To maintain confidentiality of work;
- To provide basic identification documents before starting work;
- To follow the principles and rules governing the conduct of the Cooperative's business activities;
- Plans and monitors the day-to-day running of business to ensure efficiency and high quality of work in the department;
- Supervises and supports the staff in their roles of implementing their tasks and responsibilities;
- Participates in all management meetings;
- Creates strategies for the department with senior management;
- Revises and/or formulates all related policies and promote their implementation;
- Oversees compliance with regulations and procedures applicable to the departments;
- Establish the internal control checklist as per Central Bank Regulation in force;
- Advising management on compliance with laws, regulations, directives, rules and standards applicable to the Cooperative;
- Assisting management to effectively manage the cooperative’s risk;
- Review the risk measurement and stress testing on future liquidity chocks;
- Educating staff on compliance issues;
- Assessment of the contingency plan to manage liquidity risk;
- Acting as a contact point for compliance queries from staff;
- Oversee the interpretation of laws and regulations if may be outsourced as specific tasks of the Compliance function;
- Manages relationships/agreements with staff, members/ customers and other external partners;
- Prepares timely and detailed reports on financial and operational performance of the department;
- Ensure the application of the internal control guidelines in order to prevent any malpractices;
- Oversight of all operations of the INDATWA SACCO RUSIZI including the operations of staff and elected organs and providing the report to the Supervisory Committee and the BoD and follow up the implementation of all recommendations provided in his/her reports;
- Verify that the resolutions of the INDATWA SACCO RUSIZI organs (BoD, GAM and SB), instructions from NBR, RCA recommendations are implemented;
- Perform any other tasks requested by the BoD or MD
- Deep Knowledge in Financial Risk Issues and Mitigations.
- Excellent understanding of banking and financial regulations.
- Good skills in Excel, Word, PowerPoint and other Microsoft Office packages.
- Good strategic thinking, with risk and control consciousness.
- Strong analytic skills.
- High attention to detail and excellent analytical skills.
- Excellent communication skills
- Professionalism and integrity.
- Proven knowledge of auditing standards and procedures, laws, rules and regulations.
- Advanced computer skills on MS Office and Core Banking Software.
- Bachelor’s degree in Economics, Accounting, Finance or related field.
- Professional qualification in auditing is added value;
JOB-6ab3d0c520cad
Vacancy title:
Senior Risk & Compliance
[Type: FULL_TIME, Industry: Financial Services, Category: Management, Accounting & Finance, Business Operations]
Jobs at:
Indatwa SACCO Rusizi
Deadline of this Job:
Monday, October 5 2026
Duty Station:
Kigali | Kigali
Summary
Date Posted: Wednesday, September 23 2026, Base Salary: Not Disclosed
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Learn more about Indatwa SACCO Rusizi
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JOB DETAILS:
INDATWA SACCO RUSIZI is a saving and credit cooperative created through the consolidation of 18 Umurenge SACCOs operating in Rusizi District, in line with Rwanda’s SACCO reform agenda aimed at strengthening governance, capital adequacy, risk management, and service delivery. The consolidation complies with Law No. 057/2024 governing cooperatives and Law No. 072/2021 governing deposit-taking microfinance institutions, and aligns with BNR regulatory standards.
It is from that background that the Management of INDATWA SACCO RUSIZI informs the public that it is recruiting competent and qualified staff to fill the following positions:
Responsibilities or duties
- Under the supervision and guidance of Managing Director have:
- To work diligently on the assigned work on time and to produce results;
- To comply with the instructions of the employer or his/her representative;
- To comply with the laws, regulations and decisions of the Cooperative;
- To take good care of and manage the equipment assigned to him/her in his/her work;
- To be at work and to respect working days and hours;
- To maintain confidentiality of work;
- To provide basic identification documents before starting work;
- To follow the principles and rules governing the conduct of the Cooperative's business activities;
- Plans and monitors the day-to-day running of business to ensure efficiency and high quality of work in the department;
- Supervises and supports the staff in their roles of implementing their tasks and responsibilities;
- Participates in all management meetings;
- Creates strategies for the department with senior management;
- Revises and/or formulates all related policies and promote their implementation;
- Oversees compliance with regulations and procedures applicable to the departments;
- Establish the internal control checklist as per Central Bank Regulation in force;
- Advising management on compliance with laws, regulations, directives, rules and standards applicable to the Cooperative;
- Assisting management to effectively manage the cooperative’s risk;
- Review the risk measurement and stress testing on future liquidity chocks;
- Educating staff on compliance issues;
- Assessment of the contingency plan to manage liquidity risk;
- Acting as a contact point for compliance queries from staff;
- Oversee the interpretation of laws and regulations if may be outsourced as specific tasks of the Compliance function;
- Manages relationships/agreements with staff, members/ customers and other external partners;
- Prepares timely and detailed reports on financial and operational performance of the department;
- Ensure the application of the internal control guidelines in order to prevent any malpractices;
- Oversight of all operations of the INDATWA SACCO RUSIZI including the operations of staff and elected organs and providing the report to the Supervisory Committee and the BoD and follow up the implementation of all recommendations provided in his/her reports;
- Verify that the resolutions of the INDATWA SACCO RUSIZI organs (BoD, GAM and SB), instructions from NBR, RCA recommendations are implemented;
- Perform any other tasks requested by the BoD or MD
Qualifications or requirements
- Bachelor’s degree in Economics, Accounting, Finance or related field.
- Deep Knowledge in Financial Risk Issues and Mitigations.
- Excellent understanding of banking and financial regulations.
- Good skills in Excel, Word, PowerPoint and other Microsoft Office packages.
- Good strategic thinking, with risk and control consciousness.
- Strong analytic skills.
- High attention to detail and excellent analytical skills.
- Excellent communication skills
- Professionalism and integrity.
- Proven knowledge of auditing standards and procedures, laws, rules and regulations.
- Advanced computer skills on MS Office and Core Banking Software.
Experience needed
- Three (3) years or above of experience in auditing and a thorough understanding of Microfinance Banking and accounting practices.
Any other provided details (e.g., benefits, work environment, team info, or additional notes)
- Professional qualification in auditing is added value;
- General Requirement: To be Rwandan
- General Requirement: Not to have been definitely sentenced to a term of imprisonment equal to or exceeding six (6) months;
- General Requirement: Not to have been dismissed from any other institution unless applicant is entitled to reinstatement under laws and regulations in force;
- General Requirement: Not have been involved in the bankruptcy of a financial institution;
Work Hours: 8
Experience in Months: 36
Level of Education: bachelor degree
Job application procedure
Interested in applying for this job? Click here to submit your application now.
Required Documents for application:
- An application letter addressed to the Chairperson of BoD of INDATWA SACCO RUSIZI.
- A detailed and updated Curriculum Vitae.
- Copy of academic degree, Transcript and Certificate where Required.
- A proof of work experience if any.
- A photocopy of the Identity card.
- Full addresses of three referees with recommendations letter, including preferably one of previous supervisors.
Submission of Applications
Interested and qualified candidates must submit their applications from their own mail addresses .
Applications submitted using another person's mail address will not be considered.
Application Deadline is the 5th October, 2026.
Only a single document (PDF Format) will be considered
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