BCP ANALISTA DE CONTRALORIA RIESGOS MICROFINANZAS SANTA CRUZ – COCHABAMBA
BCP BoliviaWhat You'll Do
Review microcredit operations through documentary evaluations and field verifications. Validate the consistency between documentation, system records, and approved conditions. Analyze clients' payment capacity, credit purpose, and economic activity. Identify regulatory non-compliance, credit risks, and internal control weaknesses.
What We're Looking For
Bachelor's degree in Commercial Engineering, Business Administration, Public Accounting, Economics, Financial Engineering, or Financial Auditing. Minimum of 2 years of experience in credit evaluation, risk analysis, credit auditing, internal control, or related positions in microfinance. Willingness to work in the field and travel frequently.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site