Risk Management Officer
C24 Limited
Accounting, Auditing & Finance
Banking, Finance & Insurance
NGN
75,000 - 150,000
Easy Apply
1 month ago
Job Summary
A Risk Management Officer is responsible for identifying, assessing, and mitigating risks that could affect an organization’s operations, financial health, or reputation. Their duties include conducting risk assessments, developing risk management strategies, ensuring compliance with relevant regulations.
- Minimum Qualification : Degree
- Experience Level : Entry level
- Experience Length : No Experience/Less than 1 year
Job Description/Requirements
Responsibilities:
- Daily monitoring of fund transfer inquiries and report to MD
- Performing credit risk assessment
- Validation of client’s BVN
- Credit bureau search of clients using the three platform
- Analyzing of bank statement: Approving and decline of bank statement
- Calling of clients during bank statement and credit bureau analysis
- Approving/Declining of approved loan for booking in Gemini
- Checking and sorting of disbursement files before disbursement
- Preparation of letters of indebtedness and non-indebtedness
- Performing a risk assessment: Analyzing current risks and identifying potential risks that are affecting the company, risk monitoring, collecting and analyzing documentation.
- Making recommendations and implementation.
- Confirmation and preparation of credit bureau usage for payment.
- Performs other duties as directed by the HOD.
Requirements:
- Degree in a related field
- 0-1 year experience
- ICAN certification is an added advantage
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