Job title: Risk & Internal Control Officer
Company: Alan&Grant
Job description: Job Description:Our client is a leading diversified financial institution in Nigeria.Job SummaryThe Risk & Internal Control Officer is vital in establishing, maintaining, and continuously enhancing the firm’s robust risk management framework and internal control systems.This role ensures that all company operations—particularly those related to its clientservices and innovative investment products like dollar funds, equity-based funds, money market funds, and segregated portfolios—adhere strictly to regulatory standards, internal policies, and the organization’s overarching mission and core values. This officerplays a crucial role in safeguarding assets, guaranteeing compliance, and fostering a pervasive culture of risk awareness and operational excellence throughout the firm.Key ResponsibilitiesRisk Management
- Identify, analyze, and evaluate risks across all organizational activities, including client onboarding, investment operations, and product delivery.
- Develop and maintain risk registers and related documentation.
- Design and recommend risk mitigation measures and controls aligned with industry best practices.
Internal Control & Governance
- Develop, implement, and maintain internal control policies, procedures, and frameworks that support operational integrity.
- Conduct regular internal audits to verify compliance with internal standards and external regulations.
- Identify operational inefficiencies or control gaps and recommend process enhancements.
Organization & Culture
- Embody and promote the organizational core values: excellence, professionalism, innovation, integrity, and commitment.
- Lead by example in fostering a strong risk culture aligned with organizational ethics.
- Directly supports the organization’s mission and vision by protecting client assets, ensuring operational integrity, and fostering a culture of ethical excellence—upholding the organization’s commitment to integrity, professionalism, and innovation.
Requirements
- Bachelor’s degree in Finance, Accounting, Risk Management, Business Administration, or related field
- Certification in risk management (e.g., CRMA, CFA) is desirable.
- 5+ years of proven experience in risk management, internal control, or compliance within financial services, investments, or wealth management firms.
- Sound knowledge of financial products, especially alternative investment funds and segregated portfolios
- Familiarity with regulatory frameworks such as AML, KYC, and relevant financial legislation.
- Strong analytical skills, attention to detail, and the ability to assess and manage complex risks.
- Excellent communication and report-writing skills.
Expected salary:
Location: Lagos, Lagos State
Job date: Thu, 05 Jun 2025 03:31:31 GMT