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Risk & Internal Control Officer

Tova HR Advisory

Role Description

  • The Risk & Internal Control Officer is a full-time, on-site role based in Abuja.
  • This role is responsible for identifying, assessing, and monitoring operational and financial risks across the organization, and for designing and implementing effective internal control frameworks.
  • Day-to-day tasks include reviewing existing processes, performing risk assessments, conducting control testing, and documenting findings and recommendations.

Key Responsibilities

  • Develop and maintain the organization's enterprise risk management framework.
  • Conduct periodic risk assessments and maintain organizational risk registers.
  • Review, evaluate, and strengthen internal controls across business operations.
  • Monitor compliance with internal policies, investment mandates, and regulatory requirements.
  • Identify operational risks and recommend appropriate mitigation strategies.
  • Coordinate internal control reviews and support internal and external audits.
  • Investigate operational incidents and recommend corrective actions.
  • Prepare periodic risk and compliance reports for management.
  • Support the development and review of policies, procedures, and control documentation.
  • Promote a culture of risk awareness and compliance across the organization.

Qualifications

  • Bachelor's degree in Finance, Accounting, Economics, Risk Management, or a related discipline.
  • Minimum of 3 years' experience in Risk Management, Internal Audit, Internal Controls, or Compliance within a regulated financial institution.
  • Strong analytical skills and data analysis capabilities to assess risks, evaluate controls, and interpret performance metrics.
  • Solid finance knowledge to understand financial processes, risk exposure, and the impact of controls on financial reporting.
  • Expertise in internal controls, including designing, implementing, and testing control procedures across key business processes.
  • Effective communication skills to present findings, write clear reports, and collaborate with cross-functional teams and leadership.
  • Bachelor’s degree in Finance, Accounting, Economics, Business Administration, or a related field; professional certifications (e.g., ACA, ACCA, CIA, CISA, CRMA) are an advantage.
  • Experience in risk management, internal audit, compliance, or internal control roles within corporate or consulting environments.
  • High level of integrity, attention to detail, and ability to work independently while managing multiple priorities.
  • Proficiency with spreadsheets and risk/control management tools; familiarity with relevant regulatory and industry standards.

Application Closing Date
15th August, 2026.

Method of Application
Interested and qualified candidates should:

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Vacancy posted 1 day ago
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