We are looking for a Risk & Control Manager to support our business
You will support the Head of Risk & Compliance in embedding risk policies and procedures, providing assurance on the effectiveness of the team and ensuring compliance with regulatory stipulations, controls; and adherence to documented procedures.
Assist in the formulation and documentation of Innovectives’ risk & compliance plan
Ensure implementation of and adherence to risk & compliance policies and procedures.
Create awareness and improve homogenous compliance culture.
Ensure KYC/AML & CTF policies are kept up to date in line with CBN’s / FATF regulations.
Ensure identified and potential risks within the Company are flagged, measured, monitored and managed
Maintain and update risk register
Monitor the operational risk environment using key risk indicators and ensure an effective reporting and actioning system is in place
Ensure adequate controls are in place to prevent regulatory breaches
Assist in facilitating and coordinating the process of identifying and assessing the impact of all new regulatory requirements
Assist in facilitating and coordinating risk and AML/KYC compliance workshops
Complete and maintain the regulatory compliance grid
Conduct internal training / refresher training for staff on KYC/AML/CFT compliance, identification of suspicious transactions and reporting requirements
Ensure Innovectives does not suffer any loss as a result of regulatory non-compliance
Monitor Innovectives overall compliance status
Carry out unannounced field visit to clients’ business locations before or after loan approval as the case may be
Ensure that incidents are analysed to identify control weaknesses and areas of improvement, if possible and that they are communicated to appropriate departments and follow-ups (recoveries, disciplinary hearings, dismissals, insurance claims) reported
Ensure risk is comprehensively reported in a timely manner
Ensure satisfactory audit for the risk & compliance department.
Minimum years of experience
Accounting /Economics /Engineering /Finance
Graduate Degree in Economics, Accounting, Engineering, Finance or any numerate discipline
An MBA will be a plus
A Law Degree can be considered if there is an MBA
Knowledge of internal control processes and requirements
Ability to observe and analyse business processes
Experience in risk management and compliance regulations for Banks
Excellent presentation and communication skills (both oral and written)
Proficiency in the use of MS Office Suite.
Method of Application
Interested and qualified candidates should send their CV to email below using “Risk & Compliance Manager” OR Risk & Control Manager as the subject of the mail.
Note: Only shortlisted candidates will be contacted.
Send your applications to: email@example.com
June 27, 2020
July 10, 2020
Law/ Legal /Risk Management / Compliance
ICT / Telecommunications