Risk Officer at Westfield Consulting Limited

Westfield Consulting was founded in January 2012, by a team of Nigerians with over 45 years of cumulative work experience in management and consultancy. Westfield Consulting is a provider of Human Resource and Strategic Management Services.

Our focus on innovation and excellence in service delivery has made us a first choice to our growing clientele in various sectors. We have successfully achieved a positive work force attitude, while engineering a more motivated and committed workforce for our clients with notable results Our results provide a testament about the quality of our services. 70% of our business is repeat business.

We are recruiting to fill the position below:

Job Title: Risk Officer

Location: Lagos
Employment Type: Full-time

Responsibilities

• Daily monitoring of fund transfer inquiries and report to MD
• Performing credit risk assessment
• Validation of client’s BVN
• Credit bureau search of clients using the three platform
• Analyzing of bank statement: Approving and decline of bank statement
• Calling of clients during bank statement and credit bureau analysis
• Approving/Declining of approved loan for booking in Gemini
• Checking and sorting of disbursement files before disbursement
• Preparation of letters of indebtedness and non-indebtedness
• Performing a risk assessment: Analyzing current risks and identifying potential risks that are affecting the company, risk monitoring, collecting and analyzing documentation.
• Making recommendations and implementation.
• Confirmation and preparation of credit bureau usage for payment.

Salary
N150,000 - N180,000 per month.

Application Closing Date
3rd March, 2025.