Business Risk and Control Manager

4 days ago

Lagos, Lagos, Nigeria Ultimum Limited Full time ₦1,500,000 - ₦3,000,000 per year


Purpose of the Job

  • To monitor internal control processes laid down by management and independently appraise all controls within stores, procurement, production, loading and packing areas of the organization.

The Job

  • Develop and implement a robust risk management framework.
  • Conduct risk assessments across departments to identify potential threats to business continuity.
  • Analyze financial, operational, legal, and strategic risks affecting the company.
  • Design and implement risk mitigation strategies to reduce business exposure.
  • Work closely with internal stakeholders to ensure compliance with risk policies.
  • Monitor and assess the effectiveness of risk controls and update strategies accordingly.
  • Implement the design and maintenance of controls and the risk and control framework
  • Provide leadership and direction in communicating and monitoring internal Control policies, practices, programs, and processes across the company.
  • Review and test existing internal controls to ensure they are designed and operating effectively to prevent fraud, errors, and non-compliance.
  • Monitoring controls and implementing necessary changes to maintain a strong control environment across the company.
  • Report deficiencies in control to Finance Director and Management.
  • Designs and implements the right delegations of authority and the design of processes aimed to provide reasonable assurance regarding the achievement of business objectives
  • Maintains the delegation of authority documentation
  • Defines internal control structures on new business developments (new flows and route-to-markets)
  • Challenges and supports the business on governance and control issues
  • Implements solutions on weaknesses identified during group / or external Audits

The Person Must

  • Possess excellent written and verbal communication skills.
  • Have the ability to work efficiently in a fast-paced environment.
  • Have proven analytical and problem-solving skills.
  • Have the ability to pay attention to detail and ability to identify control weaknesses.
  • Have a minimum of 3 - 5 years experience in a similar role.

Qualifications

  • B.Sc / HND in Accounting or related field.
  • Professional qualification in a relevant discipline will be an added advantage.


  • Business Risk

    4 days ago

    Lagos, Lagos, Nigeria workbrook Full time $60,000 - $180,000 per year

    Join a multinational company in the fast-moving consumer goods (FMCG) industry with over 50 years of operations. They are committed to developing high-quality products and becoming a leading future beverages company in Africa.Position OverviewThe Business Risk & Control Manager will support the company's Leadership in managing operational risk. You will...

  • Operations Manager, Lagos

    6 days ago

    Lagos, Lagos, Nigeria Control Risks Full time ₦60,000 - ₦90,000 per year

    Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organizations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients' success. We go beyond problem-solving and give our clients the...

  • Senior Operations Manager

    5 days ago

    Lagos, Lagos, Nigeria Control Risks Full time ₦900,000 - ₦1,200,000 per year

    Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organizations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients' success. We go beyond problem-solving and give our clients the...

  • Business Risk Officer

    2 days ago

    Lagos, Lagos, Nigeria UNIFIED PAYMENT SERVICES LIMITED Full time ₦7,000,000 - ₦14,000,000 per year

    Unified Payment Services Limited is Nigeria's premier Payments & Financial Technology company that operates as a shared infrastructure for the banking community in Nigeria and Payments Service Provider within and outside Nigeria, with a vision to be the most preferred e-payment service provider in Africa.We are recruiting to fill the position below: Job...

  • Banking In Business Risk and Control Specialist – MEA, VP

    6 days ago

    Lagos, Lagos, Nigeria Citi Full time $60,000 - $120,000 per year

    The Banking and International Risk and Controls team is committed to providing the highest standards of risk and control coverage within the Banking sector, ensuring the robust adoption of all internal policies and external regulatory requirements through effective and sustainable processes. This role involves oversight of critical compliance, conduct, and...

  • Head of Risk and Internal Control

    4 days ago

    Lagos, Lagos, Nigeria Teerus Microfinance Bank Full time ₦10,000,000 - ₦20,000,000 per year

    JOB TITLE: Head of Risk and Internal ControlDescriptionThe Head of Risk, Internal Control, and Compliance is a critical leadership role responsible for safeguarding the bank's financial, operational, and reputational integrity by implementing risk management frameworks, internal control mechanisms, and compliance programs. Reporting directly to the Managing...

  • Fraud Risk Officer

    6 days ago

    Lagos, Lagos, Nigeria DurianPam Outsourcing and Consulting Company Full time ₦6,000,000 - ₦12,000,000 per year

    **Role: Fraud Risk OfficerDepartment: Internal ControlReporting to: Internal Control ManagerGrade: Senior AnalystLocation: Lagos (Head Office)Openings: Two (2)Key Responsibilities* Develop and maintain an updated Fraud Rule Book in line with regulatory and industry standards.* Conduct Fraud Risk Assessments and design mitigation measures.* Monitor...

  • control officer

    6 days ago

    Lagos, Lagos, Nigeria Globe broadcasting and communications limited Full time ₦1,500,000 - ₦4,500,000 per year

    Job Purpose: The control officer will be responsible for providing a way of monitoring and measuring an organization's resources. The control officer will also be responsible for increasing the operational efficiency of organizations, detecting and eliminating fraud and ensuring compliance with relevant regulationsMain Job Tasks and ResponsibilitiesTo plan,...

  • Risk Analyst

    6 days ago

    Lagos, Lagos, Nigeria GTI Asset Management and Trust Limited Full time ₦2,000,000 - ₦2,500,000 per year

    Key Responsibilities:Identify, assess, and mitigate financial risksDevelop and implement risk assessment frameworksAnalyze loan applications and assess creditworthinessImplement loan recovery strategies and negotiate repayment plansMonitor and track delinquent accountsCollaborate with credit, legal, IT, operations and compliance teamsRequirements:Bachelor's...

  • Risk and Compliance Manager

    4 days ago

    Lagos, Lagos, Nigeria Omniretail Technology Limited Full time ₦360,000 - ₦3,600,000 per year

    The Risk and Compliance Manager will be responsible for all Compliance and Regulatory affairs of the company including the management of money laundering risks, fraud risks, terrorism financing risks, internal controls and other risks.Key Responsibilities:· Responsible for the development and maintenance of an integrated and robust risk framework across all...