AAA Finance and Investment Company Limited
Company: AAA Finance and Investment Company Limited
Location: Victoria Island, Lagos
Employment Type: Full-time
Description:
As a Credit Risk Officer, you will evaluate and manage the risks related to credit applications. You will review credit processes to ensure they comply with both internal policies and regulatory requirements. You will also help develop and implement compliance programs to protect the company from financial risks.
Key Responsibilities:
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Continuously review and assess credit application processes for compliance.
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Perform credit searches and analyze risk factors.
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Ensure adherence to financial regulations including AML (Anti-Money Laundering), CTF (Counter-Terrorism Financing), KYC (Know Your Customer), and data protection laws.
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Support development and implementation of compliance programs.
Qualifications:
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Bachelor’s or Master’s degree in Finance, Law, or related field.
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Certification in compliance is a plus.
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3-5 years of experience in credit risk, preferably in financial services.
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Strong knowledge of relevant financial regulations.