Fina Trust Microfinance Bank, a member of LOLC Group with corporate Head Office in Colombo, Sri Lanka, is one of Nigeria’s foremost Microfinance Banks. Its operating license was secured from the Central Bank of Nigeria (CBN) in September 2009 as a Microfinance Bank. Fina Trust Microfinance Bank has built a resounding success on excellent service delivery in a uniquely customer-friendly environment through professional staff, leveraging on world-class technology. A continuous investment in information technology and in people sets the bank apart from others.
Job Summary
- Operational Risk Supervisor identifies, assesses, and mitigates risks in an organization's processes, people, and systems, overseeing risk frameworks, conducting assessments (like RCSAs), monitoring Key Risk Indicators (KRIs), reporting incidents, and training teams to build a strong risk culture, ensuring compliance and minimizing losses through proactive monitoring and mitigation strategies.
Key Responsibilities
- Lead and support business units in performing risk and control self-assessments (RCSAs). Identify vulnerabilities in processes, systems, and people.
- Review new projects, products, and existing processes for control adequacy. Lead and monitor BCP implementation and operational workflow
- Monitor Key Risk Indicators (KRIs) and develop risk dashboards.
- Track and analyze operational loss events, identifying root causes.
- Prepare incident reports and follow up on management actions
- Assist in developing and updating operational risk management policies and procedures.
- Ensure compliance with internal policies and external regulations
- Responsible for the regular update of the risk register on a weekly basis
- Supervise all operational risk officers and branch operational controls
Requirements
- 3 - 5 years of experience as an Operational Risk Officer in an MFB
- Proven experience in Operational Risk Analyst
- Ability to work with minimal supervision
- Must be result-oriented, self-motivated, and disciplined
- Proximity to the location is an advantage.