Field Risk & Internal Control Officer (north Central)

Moniepoint

Abuja, Nigeria
Attractive salary; annual bonus; pension + health ...
On-site
Bachelor's degree in risk management or related field
Minimum 3 years experience in internal control or audit
Strong investigative mindset with analytical skills
Moniepoint is seeking a Field Risk & Internal Control Officer in Abuja, Nigeria, to oversee risk management and internal control processes. The ideal candidate should have a background in risk management or internal control within financial services, along with strong investigative skills and field experience

Job Summary

  • This role serves as a key link between the risk oversight framework and field operations to proactively identify misconduct.
  • The position requires conducting unannounced field inspections and analyzing BRM activity reports to detect irregularities and risk exposures.
  • Moniepoint offers an attractive salary, pension, health insurance, annual bonus, and a culture focused on learning and well-being.

Matching Summary

Match Score: 85

Moniepoint is seeking a Field Risk & Internal Control Officer in Abuja, Nigeria, to oversee risk management and internal control processes. The ideal candidate should have a background in risk management or internal control within financial services, along with strong investigative skills and field experience.

Salary

Attractive salary; Annual bonus; Pension and health insurance included

Skills & Requirements

Must-have

  • Bachelor's degree in Risk Management or related field
  • Minimum 3 years experience in internal control or audit
  • Strong investigative mindset with analytical skills
  • Must reside in Abuja, Nigeria
  • Proficiency in Excel and data analytics tools

Nice-to-have

  • Experience with agent banking or POS distribution networks
  • Ability to speak Hausa, Igbo, or Yoruba languages
  • Prior exposure to whistleblowing complaint management
  • Familiarity with regulatory requirements for field operations
  • High integrity and discretion in handling sensitive data

Key Requirements

  • Bachelor's degree in Risk Management, Internal Control, Business Administration, Finance, or Criminology
  • Minimum 3 years of experience in financial services or fintech
  • Must reside in Abuja

Work Rights

Not specified

Tailored Resume

Cover Letter