
Internal Control Specialist
8 hours ago
As an Internal Control Specialist at BLAKSKILL LIMITED, you will play a critical role in ensuring the organization's compliance with regulatory requirements and mitigating risks. The position involves developing and implementing internal control policies and risk management frameworks to safeguard the bank's assets and reputation.
Key Responsibilities:
- Develop and implement internal control policies and risk management frameworks.
- Ensure compliance with relevant regulations, including CBN, NDIC, AML/CFT regulations, and financial laws.
- 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:
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.
About Us
BLAKSKILL LIMITED is a reputable microfinance bank that prioritizes transparency and accountability in all its operations.
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