Risk & Internal Control Officer

About the role

The Risk & Internal Control Officer is a full‑time, on‑site role based in Abuja. This role is responsible for identifying, assessing, and monitoring operational and financial risks across the organization, and for designing and implementing effective internal control frameworks. Day‑to‑day tasks include reviewing existing processes, performing risk assessments, conducting control testing, and documenting findings and recommendations.

Key responsibilities

• Develop and maintain the organization's enterprise risk management framework.
• Conduct periodic risk assessments and maintain organizational risk registers.
• Review, evaluate, and strengthen internal controls across business operations.
• Monitor compliance with internal policies, investment mandates, and regulatory requirements.
• Identify operational risks and recommend appropriate mitigation strategies.
• Coordinate internal control reviews and support internal and external audits.
• Investigate operational incidents and recommend corrective actions.
• Prepare periodic risk and compliance reports for management.
• Support the development and review of policies, procedures, and control documentation.
• Promote a culture of risk awareness and compliance across the organization.

Required profile

• Bachelor's degree in Finance, Accounting, Economics, Risk Management or a related discipline.
• Minimum of 3 years' experience in Risk Management, Internal Audit, Internal Controls or Compliance within a regulated financial institution.
• Professional certifications such as ACA, ACCA, CIA, CISA, or CRMA are an advantage.
• High level of integrity, attention to detail and ability to work independently while managing multiple priorities.

Required skills

• Data analysis and analytical capabilities to assess risks and interpret performance metrics.
• Strong knowledge of financial processes and reporting.
• Expertise in designing, implementing and testing internal control procedures.
• Proficiency with spreadsheets (e.g., Excel) and risk/control management tools.
• Familiarity with relevant regulatory and industry standards.