Internal Control and Compliance Specialist
4 days ago
Blakskill Limited is a microfinance bank dedicated to providing innovative financial solutions. We strive to maintain strong internal control frameworks, ensuring regulatory compliance and mitigating risks that could impact our operations.
Job Description:
We are seeking an experienced Internal Control & Compliance (Enterprise Risk Management - ERM) professional to join our team. The successful candidate will be responsible for ensuring regulatory compliance, developing and implementing internal control policies, and conducting regular audits and risk assessments.
Key Responsibilities:
- Ensure compliance with CBN, NDIC, AML/CFT regulations and financial laws.
- Develop and implement internal control policies and risk management frameworks.
- Conduct regular audits and risk assessments to evaluate operational controls.
- Monitor transactions for fraud risks and implement preventative measures.
- Train employees on risk management, compliance policies, and fraud detection.
Required Qualifications & Experience:
A bachelor's degree in Finance, Accounting, or Risk Management is required. MCT CIBN certification is mandatory, while professional certifications such as ACCA, ICAN, or ERM are considered advantages. Five years of experience in internal control, compliance, or risk management in a banking environment is also essential.
Benefits:
This role offers the opportunity to work with a dynamic team, contribute to the development of internal control policies, and advance your career in risk management and compliance.
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