Internal Control & Risk Officer | Risk & Compliance at Terawork

Job Overview

Location
Lagos, Lagos
Job Type
Full Time
Date Posted
13 days ago

Additional Details

Job ID
145261
Job Views
29

Job Description






Role Overview:



The successful candidate will monitor and evaluate internal controls, identify operational and financial risks, ensure regulatory compliance, and support the development of a strong control environment to safeguard company assets.



Key Responsibilities:




  • Conduct internal control testing and recommend process improvements

  • Support risk identification, assessment, and maintenance of the risk register

  • Ensure compliance with regulatory guidelines (including CBN & NDIC standards)

  • Investigate control breaches, fraud cases, and operational irregularities

  • Prepare risk and incident reports for management review

  • Drive staff awareness on internal control and risk policies



Requirements:




  • Bachelor’s degree in Accounting, Finance, Economics, Business Administration, or related field

  • 2–3 years’ experience in internal control or risk management

  • Experience in settlement transaction call-over and reconciliation

  • Strong understanding of settlement processes and regulatory compliance

  • Professional certifications (ACA, ACCA, CISA, CRMA, IRM) are an advantage



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