Credit Risk & Internal Control Officer at UNOCASA Limited

The Role

• We are looking for a detail-oriented Credit Risk & Internal Control Officer to join our team. In this key second-line assurance role, you will safeguard the firm’s capital by identifying, assessing, and mitigating credit and operational risks while strengthening our internal control frameworks.

Key Responsibilities

• Conducting independent reviews of financing and investment exposures using financial modelling and risk grading.
• Designing and testing control frameworks to identify gaps and recommend corrective actions.
• Monitoring NPLs, defaults, and concentrations while producing high-level risk dashboards.
• Ensuring all activities align with regulatory requirements and Shariah/ethical principles.

Qualification & Requirements

• Bachelor’s degree in Finance, Accounting, Economics, or Risk Management.
• 5–8 years in credit risk, internal audit, or financial control within the financial services or investment sector.
• Professional qualifications such as FRM, PRM, CFA, ACCA, or CIA are highly preferred.
• Strong analytical thinking, proficiency in MS Office/ERP systems, and a high level of professional integrity.