Chief credit officer Risk at WorQulture in Lekki Phase 1, Lagos

Organization:

WorQulture

Job Location:

Lekki Phase 1, Lagos

Employment Type:

Full time
Date Posted:

Job Description

Duties

  • Keep track of applicable regulations and rules that affect finance houses which includes CBN circulars and standard procedures, NFIU standard procedures and so on.
  • Lead group members and guarantee adherence with all process processes and methods
  • Making sure organisation rules and standardized processes match with compliance obligations.
  • Carry out periodic project setup of credit documentation.
  • Ensure the periodic uploads on ICAD are done in an efficient manner.
  • Carrying out consistent audits and tests to assess the performance of adherence measures.
  • Offering direction to the organization's management on adherence matters.
  • Status updates and submitting of suspicious financial record to NFIU.
  • Making sure adherence with information security and confidentiality legal provisions, especially with client information.
  • Project setup and submitting of Form 302 for credit processing.
  • Oversee and guarantee adherence to Central Bank of Nigeria requirement before disbursement.
  • Preserving precise records of adherence initiatives, documentation, and development.

Qualifications

  • At least a Bachelor's degree Academic qualification in applicable fields
  • At least 6 years of expertise
  • ICAN accreditation is compulsory
  • Expertise in a Finance firm is compulsory.

Application Due Date

  • Monday 18th Aug, 2025

Steps To Apply

Suitable applicants should send their Resume to: projects@worqulture.com using the position name as the subject of the email.

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