THE ROLE
The Risk and Internal Control Officer will be responsible for monitoring, evaluating, and strengthening internal controls within the branch. You will identify risk exposures, investigate irregularities, and ensure that the bank's operations in Benue State are conducted in full compliance with policies and regulations.
KEY RESPONSIBILITIES
• Conduct regular internal control reviews and spot checks across all branch operations
• Identify and assess operational, credit, and compliance risks at the branch level
• Ensure adherence to the bank's policies, procedures, and CBN regulatory requirements
• Investigate incidents, irregularities, and potential fraud cases, and report findings promptly
• Prepare detailed risk and control reports for review by the regional and head office risk teams
• Monitor implementation of audit and control recommendations
• Support the development and review of branch-level control processes and documentation
• Promote a culture of compliance and risk awareness among branch staff
REQUIREMENTS
• Minimum of 4 years' experience in internal control, audit, or risk management within a bank or financial institution
• Strong knowledge of banking operations, internal control frameworks, and CBN regulations
• Experience with AML, fraud detection, and operational risk management
• Bachelor's degree in Accounting, Finance, Banking, or a related field
• ACA, ACCA, CIA, or CIBN certification is an advantage
• High analytical ability, integrity, and attention to detail
• Excellent report-writing and communication skills
• Residence in or willingness to relocate to Benue State is required
Salary
Competitive
Monthly based
Location
Lagos, Lagos State, Nigeria
Lagos, Lagos State, Nigeria