Risk & Compliance Officer

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Risk & Compliance Officer

  • Post Date:June 4, 2024
  • Views 639
0 Applications
  • Career Level Officer
    Qualification Degree
    Experience 3-5 Years
  • Industry Banking
Job Description

AFC Land & Development Bank, a subsidiary of AFC Holdings seeks to recruit a Risk & Compliance Officer. The successful candidate will be responsible for assisting in handling risk and compliance matters within the institution.

The Bank is seeking an individual who is meticulous, self-conscious and risk oriented with a flair and demonstrated experience in dealing with risk matters.

Duties and Responsibilities

  • In conjunction with management, facilitate the identification, assessment, monitoring and reporting of all risks and compliance matters in line with policy, regulatory requirements and updating outcomes in the risk registers.
  • Creating awareness on risk management and compliance to Facilitate embedment of a risk-conscious culture across the Bank.
  • Enforcing implementation and compliance to internal policies, practices, and procedures; regulatory standards, best practices, and any other relevant standards.
  • Capturing, measuring, evaluating, and reporting on risk-taking activities.
  • Researching the best market practices, emerging risks, and market developments to enhance the Bank’s operations or that threaten the Bank’s business.
  • Directly engaging with Group functions on risk, audit and compliance matters, policies, and other pertinent issues with an impact on the operations of the Bank
  • Implementation and monitoring of the IFRS 9 model within the Bank
  • Playing an independent monitoring and self-assurance role to support the First line risk taking functions within the Bank.
  • Ensuring credit lending standards and processes are being adhered to by providing regular reviews, spot checks and self-assurance activities.
  • Keep abreast with the applicable laws, regulations, rules and standards in the risk & compliance fraternity and advice on the emerging developments of the same.
  • Engaging closely with relevant external bodies and regulators on risk and compliance matters.

Qualifications and Experience

  • A Degree in Risk Management/ Business Management/ Banking and Finance or equivalent.
  • Post graduate certificate or diploma in Risk Management / Assurance related qualification will be an added advantage.
  • Experience and exposure to risk, compliance, or audit environment.
  • Knowledge of all Facets of Risk Management.
  • At least 3 years of working experience in risk or compliance role.

Applications together with copies of detailed CVs should be emailed to c[email protected] by not later than 5 June 2024, clearly indicating the position you are applying for as your E-mail Subject Reference.