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  • Posted: Mar 19, 2019
    Deadline: Mar 21, 2019
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    Aldelia’s global management strategy delivers specialised services to the Oil & Gas sector from dedicated teams in each key strategic region. From these centres we can support our clients locally by being able to take advantage of the local labour markets whilst also having the ability to resource candidates internationally for technical, engineeri...
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    Risk, Internal Control and Compliance Manager

    Person Specification

    • Minimum of first degree in Social Sciences, Humanities, and Arts and relevant professional qualification in e.g. ACCA, CIBN, CIB, MCP. Familiarity with operational, financial and quality assurance procedures is required. A Masters degree in Management will be an advantage.
    • Minimum of 10 years relevant experience in microfinance of which 5 Years should be in a managerial capacity. Good understanding of the compliance function in a micro finance establishment is also required.

    Key Competencies Required
    Risk Management:

    • Develop the Enterprise Risk Management Policy for the bank
    • Set a risk and compliance framework for the firm in line with our principles and culture.
    • Proactively Guide the integration of enterprise risk management with other organizational planning and management activities.

    Compliance Function:

    • Act as the banks Compliance Officer I relating with regulatory bodies e.g CBN, NDIC etc
    • Perform regular control on KYC/AML for account opened in branches
    • In-charge of Pol_Pro_GUIDE and must ensure its regular updates in all the branches.
    • Work with IT to ensure full compliance of monthly reporting of lending activities to the Credit Bureau.
    • Attend Board Audit and Risk Committee meetings and any other duty assigned by Management.

    Method of Application


    Send your application to Boluwatife.akinyemi@aldelia.com

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