Risk Officer at Westfield Consulting March, 2025

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- Risk Officer at Westfield Consulting
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Posted: Mar 5, 2025

Deadline: Not specified
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Westfield Consulting is a management consultancy firm, specialized in Increasing Your Business Performance. It is our mission to help our clients make the right decisions & improve their organizational performance. As a partner to our clients, we work as integrated members of the team and strive to provide valuable deliverables that meet their goals. ...

Risk Officer
- Job Type Full Time
- Qualification BA/BSc/HND
- Experience 1 - 4 years
- Location Lagos
- Job Field Finance / Accounting / Audit
Responsibilities
- Daily monitoring of fund transfer inquiries and report to MD
- Performing credit risk assessment
- Validation of client’s BVN
- Credit bureau search of clients using the three platforms
- Analyzing of bank statement: Approving and declining of bank statement
- Calling of clients during bank statement and credit bureau analysis
- Approving/Declining of approved loan for booking in Gemini
- Checking and sorting of disbursement files before disbursement
- Preparation of letters of indebtedness and non-indebtedness
- Performing a risk assessment: Analyzing current risks and identifying potential risks that are affecting the company, risk monitoring, collecting and analyzing documentation.
- Making recommendations and implementation.
- Confirmation and preparation of credit bureau usage for payment.
Requirements
- Candidates should possess a Bachelor`s Degree with 1-4 years work experience.
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Method of Application

Interested and qualified candidates should send their CV to: victor.allu@westfield-consulting.com using the Job Title as the subject of the email.

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Risk Officer at Westfield Consulting

Risk Officer

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