AAA Finance and Investment Company Limited is a fast growing Finance House company established in 2018 and promoted by reputable investors. AA Finance and Investment Company limited is registered and licensed by Central Bank of Nigeria as a Finance House to provide financial services.
We are recruiting to fill the position below:
Job Position: Credit Risk Officer
Job Location: Victoria Island, Lagos
Employment Type: Full-time
Requirements
- A bachelor's degree or master's in Finance, Law or a related field and a certification in compliance is an added advantage
- 3-5 years of experience in credit risk, preferably in the financial services industry
- Strong knowledge of financial regulation, including AML/CTF, KYC and data protection laws
- Proven experience in compliance programs development and implementation
- Ability to carry out continuous and extensive review and assessment of credit application processes to access compliance to internal and external policies and perform credit search.
Method of Application
Interested and qualified candidates should send their Resume / CV to: [email protected] using the Job Position as the subject of the mail.
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