1 month ago

Job Summary

Our Client is looking to hire a suitable candidate to carry out periodic reviews to ensure that the operational activities of all members of the Group comply with Regulatory Guidelines, Operational Policies, and Procedures in order to prevent fraud, loss of funds/ assets/businesses, regulatory sanctions, and other business risks.

  • Minimum Qualification:Degree
  • Experience Level:Mid level
  • Experience Length:3 years

Job Description/Requirements

Responsibilities:

  • Facilitate the development and effective implementation of the risk management and compliance frameworks of the company in accordance with regulatory requirements and in line with corporate goals.
  • Assist in the implementation of risk management policies, compliance policies, periodic risk reviews/ and monitoring of organization-wide risk portfolio.
  • Facilitate the implementation of controls to ensure that the company’s risk issues are timely and properly identified, classified, recorded, and monitored for quick resolution
  • Development and maintenance of risk register, key risk indicator, and risk and control self-assessment templates.
  • Participate in the continual review and update of the company’s risk policies, compliance policies, guidelines, and practices, in line with changes in the company’s business priorities
  • Monitor and prepare periodic reports on the current status of risks and the effectiveness of existing controls for management and board decision-making. 
  • Ensure, maintain and continuously improve risk and compliance management capabilities and approaches including relating with associate and parent companies on risk management and control issues. 
  • Ensure effective implementation of the company’s risk appetite, limits, and tolerance levels.
  • Development and maintenance of stress test template to anticipate and identify risk scenarios around business, financial and macroeconomic conditions that may affect the company
  • Ensure continuous risk measurement and optimization through risk diversification and transfer strategies in line with the company’s risk appetite and strategy.
  • Assist departments in developing both RCSAs and KRIs as well as tracking them for onward reports to the management.
  • Carry out audit and sector supervisor examination follow-up.
  • Responsible for reporting monthly, quarterly, etc. to sector supervisor on mandatory returns such as code of corporate governance, whistle-blowing activities, etc.


Requirements:

  • Minimum academic qualification of a first degree in Finance, Accounting, Economics, or Statistics or ACA, ACCA, or ACIB (an added advantage)
  • At least three (3) years of banking experience, preferably in Risk Management, Compliance, Finance, Audit, or Control

Professional Competencies

  • Risk Management
  • Knowledge of accounting principles
  • Investigation
  • Internal audit practice
  • Information systems audit
  • Knowledge of extant regulations & provisions
  • Documents/records management
  • Report Writing
  • Communication

Non-Core

  • Anti-money laundering
  • Fraud detection & control

Behavioral Competencies:

  • Interpersonal relations
  • Initiative
  • Analytical ability
  • Decision quality & Problem-solving

Organizational Competencies:

  • Attention to Detail
  • FCMB Ethics & Values
  • Continuous Learning
  • Drive for Results

Important Safety Tips

  • Do not make any payment without confirming with the Jobberman Customer Support Team.
  • If you think this advert is not genuine, please report it via the Report Job link below.
Report Job

Share Job Post

Stay Updated

Join our newsletter and get the latest job listings and career insights delivered straight to your inbox.

We care about the protection of your data. Read our privacy policy.

Lorem ipsum

Lorem ipsum dolor (Location) Lorem ipsum NGN Confidential

Job Function : Lorem ipsum

3 months ago

Lorem ipsum

Lorem ipsum dolor (Location) Lorem ipsum NGN Confidential

Job Function : Lorem ipsum

3 months ago

Lorem ipsum

Lorem ipsum dolor (Location) Lorem ipsum NGN Confidential

Job Function : Lorem ipsum

3 months ago

Stay Updated

Join our newsletter and get the latest job listings and career insights delivered straight to your inbox.

We care about the protection of your data. Read our privacy policy.

This action will pause all job alerts. Are you sure?

Cancel Proceed
Follow us On:
Follow us on FacebookFollow us on InstagramFollow us on LinkedInFollow us on TwitterFollow us on YouTube
Get it on Google Play
2022 Jobberman