UnoCasa Limited was incorporated in 2009 to provide companies with business solutions in Marketing, Business Strategy , Recruitment and general Human Resources consultancy.
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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.
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