Teams at CapitalSage Holdings

Monitor suspicious transactions, conduct sanctions and KYC screening, review loan and account files, prepare Central Bank and FIU regulatory returns, assess risks and controls, track remediation, and liaise with regulators. The role requires banking or microfinance compliance experience, AML/CFT knowledge, regulatory reporting expertise, and discretion in escalating issues.

Sources goods and services, negotiates pricing and delivery, tracks administrative and procurement budgets, manages vendors and contracts, maintains renewal calendars and fixed asset records, oversees facilities and equipment, and ensures purchases comply with approval and audit requirements.

Lead a branch-based sales pod of relationship officers and direct sales agents. Drive client acquisition, deposit mobilization, loan disbursement, portfolio quality, and overdue-account recovery across group, MSME, and individual segments. Review loan applications, ensure ethical selling and due diligence, monitor portfolio risk, and coach team members through field visits and performance discussions while managing personal client relationships.