Key Responsibilities
- Implement and strengthen enterprise risk management and compliance frameworks across the Group.
- Identify, assess, monitor, and mitigate key business, operational, and regulatory risks.
- Conduct risk and compliance assessments, stress testing, and business continuity reviews.
- Monitor regulatory compliance, including AML/CFT requirements, and provide advisory support to management.
- Prepare risk and compliance reports and drive a strong risk-aware and ethical culture across the organisation.
Requirements
- Bachelor’s degree
- Relevant professional certifications (e.g. Associateship of Chartered Institute Banker (ACIB), Certified Risk Manager (CRM), Financial Risk Manager (FRM), Association of Chartered Certified Accountants (ACCA), Chartered Financial Analyst (CFA), Certified Compliance and Ethics Professional (CCEP), etc.) will be an advantage.
- An MBA or M.Sc. will be an advantage
- Minimum of 8–12 years of experience in risk management, compliance, or related fields within the financial services industry.
Proven track record of implementing risk management strategies and compliance initiatives in a financial holding company or similar organization.
Comprehensive understanding of CBN regulations, AML/CFT laws, and other relevant financial regulations.
Skills / Competency
- Enterprise Risk Management
- Financial and Credit Analysis
- Regulatory Compliance & Governance
- Risk Analytics and Stress Testing
- Stakeholder Management and Reporting