Enterprise Risk Management Officer
Location: Lagos
Employment Type: Full-time
Summary
- The Enterprise Risk Management Officer will be responsible for identifying, assessing, monitoring, and mitigating risks across various Units of the Bank.
Key Responsibilities
- Assess the Bank’s core risk areas and recommend appropriate mitigation measures.
- Manage and monitor risk exposures across various units, ensuring compliance with internal policies and regulatory expectations.
- Create, analyze, and disseminate risk reports and dashboards for internal control and senior management review.
- Follow up on compliance issues and audit observations, ensuring timely closure and control remediation.
- Review and escalate findings from customer complaints received via operation or CX , and support investigations in collaboration with the Unit Head.
- Conduct daily transaction checks and exception reports, especially those related to GL postings, operations and loan disbursement.
- Perform transaction call-over, quality control checks, and loan officer activity reviews.
- Support the documentation and continuous improvement of the Bank’s Enterprise Risk Management (ERM) framework.
- Participate in periodic risk assessments and stress testing.
- Carry out other ad hoc risk-related assignments as directed by the Unit Head
Qualifications & Requirements
- Bachelor’s degree in Finance, Risk Management, Accounting, Economics, or related field.
- 3- 4 years of relevant experience in risk, compliance, internal control, preferably within a microfinance or retail banking institution.
- Familiarity with risk frameworks such as Risk Management Graduation Model (RMGM), and a strong understanding of CBN/NDIC regulatory requirements.
- Proficiency in risk reporting, issue tracking, and operational control monitoring.
- Excellent communication and report-writing skills.
- Strong ethical judgment and attention to detail.
Why Work with Liquid Crest Mfb
- Salary: N350,000 – N400,000 monthly.
- Comprehensive HMO coverage
- Continuous training and professional development
- Leave allowance
- Clear career growth opportunities in a mission-driven institution
- Supportive work environment where performance and passion are rewarded.
Application Closing Date
11th June, 2026.
How to Apply
Intrested and qualified candidates should send their CV to: careers@sovereignfinanceltd.com using the Job title as the subject of the email