Kennedia Consulting 1 Risk And Control Lead
Kennedia Consulting 1
Experience

3 - 5 years

Industry

Banking & Finance

Employment Type

Full time

Job Summary

Lead the bank’s risk management and internal control framework by ensuring strong governance, policy compliance, control testing, issue remediation, and a sound risk culture.

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Responsibilities
  • Develop, implement, and maintain the enterprise risk and control framework.
  • Identify, assess, and monitor strategic, operational, credit, market, and digital risks.
  • Develop and update risk policies, procedures, and control standards across the bank.
  • Maintain the risk register and ensure mitigation plans are executed.
  • Design, implement, and monitor internal control systems to safeguard assets and ensure data accuracy.
  • Conduct risk assessments, RCSAs, KRIs monitoring, and control testing.
  • Lead incident reporting, root cause analysis, and remediation tracking.
  • Coordinate internal control reviews, audits, and regulatory examinations support.
  • Monitor compliance to CBN guidelines, AML/CFT, KYC, and internal policies.
  • Train teams on risk awareness and control ownership; strengthen risk culture.
  • Produce periodic risk reports for management, regulators, and relevant committees.


Requirements
  • BSc in Accounting, Finance, Risk, Law, or related field; professional certification is an advantage (e.g., ICAN/ACCA/CRM/CISA).
  • 3 - 5 years experience in risk, internal control, audit, or compliance (banking/microfinance preferred).
  • Strong understanding of control design/testing, governance, and regulatory compliance.


Salary - N400000 - 500000
Application Deadline - 31st Dec, 2026