Sankore Investments Risk & Control Associate Jobs in Nigeria

Sankore Investments Risk & Control Associate Jobs in Nigeria

About the Role

The Internal Control Associate is responsible for the day-to-day management of the

Team’s process records, work operations tracking and monitoring, and providing recommendations for business process improvements.

In this role, you will also be collaborating with key internal & external stakeholders to ensure adherence to company policies and processes in line with industry and best practices, driving and implementing digital technology transformation

initiatives across the company.

You will report to the Chief Risk Officer.

Key Responsibilities

Review Sankore’s internal controls and procedures to ensure compliance with regulations, identify potential weaknesses, and propose recommendations for improvement

Conduct audits of the company's financial statements, accounts, and operations to ensure accuracy, completeness, and compliance with accounting principles and regulations

Investigate and report on irregularities, non-compliance, and suspicious activities.

Assist in the implementation of risk management policies, compliance policies, periodic risk reviews / and monitoring of organization-wide risk portfolio.

Monitor and track compliance with Turnaround Time and Service Level Agreements and escalate non-compliance to the Chief Risk Officer.

Monitor and prepare periodic reports on the status of risks and the effectiveness of existing controls.

Assist departments in developing/updating their risk register, key risk indicator, and risk and control self-assessment templates as well as tracking them for onward reports to the management

Key Competencies

Technical Competencies:

Risk management & internal control

Internal Audit

Information Systems Audit

Investigation

Document/records management

Digital Competencies:

Ms Office Suite

Investment Competencies:

Knowledge of the Finance Industry

Knowledge of Fraud Analysis

Interest in

Investment

Requirements

Bachelor’s Degree in Finance, Accounting, Banking & Finance or Economics.

A minimum of 3 years’ experience in a business or finance (Consulting experience is an added advantage).

Proficiency with Microsoft tools (Word, Excel, PowerPoints, Visio etc.)

Good knowledge of back-office operations including but not limited to Trading operations, Fund accounting etc.

Working knowledge of general accounting operations and specific requirements for investment management companies such as IFRS 9.

Good understanding of Nigerian capital markets regulatory standards and environment (SEC, NSE etc.).

Fraud detection & control

How to Apply

For more information and job application details, see; Sankore Investments Risk & Control Associate Jobs in Nigeria

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