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1 month ago

Job Summary

We seek to hire a suitable candidate to fill this position. The candidate will provide continued assurance on the effectiveness of the institution's trust system of Risk Management and compliance and coordinate the process of risk identification evaluation and mitigation to make sure that the institution achieves its corporate goals of growth & profitability.

  • Minimum Qualification: Degree
  • Experience Level: Mid level
  • Experience Length: 4 years

Job Description/Requirements

Shalom Microfinance Bank is a financial institution that was incorporated to reduce the number of Nigerians living below the poverty line by providing responsive financial services and offerings in line with the global initiative of poverty alleviation to enhance the quality of life of the low-end actively engaged populace. The bank was incorporated in 2016 and is duly licensed by the Central Bank of Nigeria as a Microfinance Bank.


  • Design, implement, and appraise the adequacy of an effective Risk Management and Compliance system that meets the Institution’s requirements.
  • Plan and carry out regular Risk Management and Compliance evaluations to ensure total compliance, and assess the reliability and integrity of information on the Institution’s policies and procedures.
  • Ensures and reviews findings, observations, and recommendations are discussed with concerned staff and agree on a plan of action for improvement.
  • Conducts continuous follow-up and post-implementation reviews to ensure staff act on an agreed action plan.
  • Carry out special assignments, investigations, or reviews that may be requested by executive management.
  • Ensure that enterprise-wide risk management policies, controls, and procedures are effectively implemented, disseminated, and complied with across the organization.
  • To issue periodic reports to the Audit &Risk Committee and Managing Director.
  • Reviewing Operations to ascertain whether results are consistent with the organization’s established objectives and goals and whether the operations are carried out as planned.
  • Institute fraud prevention framework across all our operations.
  • Continual evaluation of the organization’s policies and procedures to make sure they comply with statutory laws guiding all our operations.
  • Advises the management and personnel of emerging compliance issues and consults and guides the Institution in the establishment of controls to mitigate risks.


  • Bachelor's Degree in Accounting, Finance, Economics, or a related discipline.
  • Other relevant professional qualifications are an added advantage
  • Minimum of 4 years of work experience, including senior-level experience in Risk Management and Compliance, with demonstrable capacity.
  • Must have cross-cutting experience in Internal Control, covering financial, operations, compliance and risk management
  • Must have Practical knowledge of control and risk management in the financial services industry
  • Must be result-oriented and well-organized, with problem-solving ability.
  • Proven leadership skills
  • Strong Communication and Interpersonal Skills
  • Ability to build and maintain positive relationships with colleagues
  • Strong Analytical and Planning Skills
  • Proven Strategy capability and ability to write clearly and Concisely
  • Multi-Tasking Skills
  • Must have worked in a reputable and structured Organization or Financial Institution,
  • Only candidates with Lekki and its environment will be considered

  Lekki, Lagos

Application Closing Date: 30th January, 2024.

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