• Application Deadline:
• Position: Risk Officer



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 1 - 4 years



• Location Lagos




• Job Field Finance / Accounting / Audit 
  
  

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 platforms


• Analyzing of bank statement: Approving and declining 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.

Requirements

• Candidates should possess a Bachelors Degree with 1-4 years work experience.