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Risk Analyst and Internal Control Officer

7 hours ago


Lagos, Lagos, Nigeria GTI Asset Management and Trust Limited Full time

Key Responsibilities:

  • Develop, implement, and maintain a group-wide Enterprise Risk Management (ERM) framework and risk appetite statement
  • Identify, assess, and monitor material risks across the group, ensuring effective mitigation and internal controls
  • Provide timely risk monitoring, reporting, and early-warning insights to executive management
  • Oversee business continuity planning, operational resilience, and investigation of major risk incidents.
  • Develop and implement risk assessment frameworks
  • Analyze loan applications and assess creditworthiness
  • Implement loan recovery strategies and negotiate repayment plans
  • Monitor and track delinquent accounts

Requirements:

Bachelor's degree in Finance, Economics, Accounting, or related field

3-5 years of experience in Financial Services for risk management, credit control

Strong understanding of financial risk identification, assessment and compliance processes

Familiarity with regulatory requirements (CBN, SEC, NDIC)

Professional certifications (CRM, CFA, ACCA, ICAN) are an added advantage

Job Type: Full-time