ERM, Internal Control and Compliance Officer 2020

Job Summary

A microfinance bank in Lagos urgently requires the services of an officer who will function as Enterprise Risk Management, Internal Control and Compliance Officer

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

Job Description

• Enterprise Risk Management in a micro finance setting
• Bank's audit and investigation activities
• Branch internal control and audit activities.
• Internal control policies and manuals
• Regulatory and compliance reports and compliance
• Separate risk, internal control and audit reports.
• Anti-money laundry and other related regulatory returns.
• Spot check on both staff and loan customers.
• Fraud investigation reports and police relationship.
• Cost control and regulation.
• Identifying all departmental risks.
• Staff and guarantors addresses verification.
• Confirmation of loan applicant and guarantors.
• Preparation of reports for Board committee
• Blockage of income leakages 

Qualifications/Skills:

• Minimum first degree/HND in social sciences, humanities, arts or any other relevant qualification.
• Must possess MCP of CIBN.
• Minimum of 3 years relevant experiences in Micro finance banking activities.
• Good interpersonal and communication skills
• Good analytical and spread sheet skills.
• Good listening and counselling skills.
• Usage of Bank One software an added advantage.
• Good business and income generation drive and support.

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