Financial Services Risk Specialist

3 hours ago


Lagos, Lagos, Nigeria BLAKSKILL LIMITED Full time
Job Overview

We are seeking a meticulous and proactive Financial Services Risk Specialist to join our team. The ideal candidate will be responsible for ensuring compliance with internal policies, regulatory requirements, and industry standards.

This role plays a critical part in identifying risks, evaluating internal controls, and recommending improvements to safeguard the organization's assets and operations.

Key Responsibilities:
  • Audit Planning and Execution
  • Risk Assessment and Control Evaluation
  • Compliance Monitoring
  • Reporting and Documentation
  • Process Improvement
  • Fraud Prevention
  • Training and Support

Responsibilities
  • Develop and implement risk-based audit plans and programs.
  • Conduct internal audits across various departments to evaluate operational, financial, and compliance risks.
  • Identify areas of potential risk and assess the adequacy of internal controls.
  • Recommend improvements to strengthen control systems and mitigate risks.
  • Ensure the organization complies with relevant laws, regulations, and internal policies.
  • Review processes to ensure alignment with corporate governance practices.
  • Prepare detailed audit reports, summarizing findings, risks, and recommendations.
  • Presents reports to senior management and the audit committee, as necessary.
  • Work closely with management to implement audit recommendations.
  • Propose solutions to enhance operational efficiency and safeguard assets.
  • Investigate instances of fraud, irregularities, or non-compliance.
  • Develop strategies to prevent and detect fraudulent activities.
  • Educate employees on internal controls and compliance requirements.
  • Provide guidance to departments on implementing best practices.

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