At Credit Wallet we are determined to make financial loans accessible to those who need it most. You can apply for a Credit Wallet loan from the comfort of your own home, anytime of the day.
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Developing and implementing policies, procedures, and guidelines for risk management, internal controls, and compliance.
Conduct independent reviews and assessments to identify and evaluate potential risks, control weaknesses, and compliance gaps.
Collaborate with various departments in the company, to ensure that Business Assurance activities are integrated into the organization's overall operations.
Assess areas of compliance with relevant laws and evaluate implementation, controls, and practices.
Help promote a culture of risk awareness and compliance within the organization, encouraging employees to identify and report potential risks and compliance issues.
Evaluate financial documents for accuracy and compliance with laws and regulations.
Identify loopholes in the organization’s processes and recommend risk aversion measures.
Scrutinize and examine financial statements, expense reports, inventory, financial data, budgeting, accounting practices, and risk assessments.
Maintain open communication with management and relevant stakeholders.
Qualifications
Holds a first degree from a university or polytechnic that is accredited by a recognized accrediting body.
A minimum of 5-7 years of experience in a business assurance or risk management role
Knowledge of specific risk management frameworks (e.g., COSO ERM, ISO 31000)
Professional certification in risk management or internal auditing (e.g., Certified Internal Auditor - CIA, Certified in Risk, and Information Systems Control - CRISC
Proven ability to conduct independent reviews, assessments, and audits.
Good knowledge of internal control processes and procedures
Experience in developing and implementing business assurance frameworks, policies, and procedures.
Strong analytical skills. Detail-oriented and able to interpret figures and other financial information.
Strong communication skills presenting internal control and risk matters understandably across various forums and levels of the organization with the right level of detail.
Experience in leveraging data analytics and technology to enhance risk management processes.
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