Risk Control Officer / Auditor

E-XIN CAPITAL · Lagos, Marina, Nigeria

FULL_TIMEOn-site2w ago

AI Career Fit Estimate

62–80%

Moderate Match Likely

Estimated from role requirements

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About this role

Responsibilities: Assess and evaluate customer creditworthiness, vehicle financing applications, and overall portfolio risk exposure. Monitor loan repayment trends, delinquent accounts, and identify early warning signs of default. Conduct routine internal audits and compliance reviews across departments and operational processes. Investigate suspicious transactions, fraud risks, policy violations, and operational irregularities. Develop and implement risk mitigation strategies, internal controls, and corrective action plans. Ensure compliance with company policies, regulatory requirements, and

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