
Risk Management Specialist
21 hours ago
At BLAKSKILL LIMITED, we are seeking a Risk Management Specialist to join our team in the role of Internal Control & Compliance (Enterprise Risk Management - ERM).
Job DescriptionWe are looking for a highly skilled and experienced professional to ensure regulatory compliance, mitigate risks, and maintain strong internal control frameworks to safeguard our assets and reputation.
The successful candidate will be responsible for:
- Developing and implementing internal control policies and risk management frameworks;
- Ensuring compliance with CBN, NDIC, AML/CFT regulations and financial laws;
- Conducting regular audits and risk assessments to evaluate operational controls;
- Monitoring transactions for fraud risks and implementing preventative measures;
- Training employees on risk management, compliance policies, and fraud detection;
- Preparing and submitting regulatory compliance reports;
Required Qualifications & Experience:
- Bachelor's degree in Finance, Accounting, or Risk Management;
- MCT CIBN certification is mandatory;
- Professional certification (ACCA, ICAN, ERM) is an advantage;
- 5+ years of experience in internal control, compliance, or risk management in a banking environment;
- Strong knowledge of regulatory frameworks for microfinance banks;
- Excellent analytical, investigative, and problem-solving skills.
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