Risk Analyst and Internal Control Officer at GTI Investment

GTI Investment - We are your trusted partner in investment banking services. Our broad range of service offerings comprises of Securities Dealing, Asset Management, Trusteeship, Corporate Finance, Private Equity, and Micro banking. Since 1998, we have actively HandHeld our highly diversified client base – Corporations, Financial Institutions, Governments, and Individuals – to a financially secure future.

We are recruiting to fill the position below:

Job Title: Risk Analyst and Internal Control officer

Location: Marina, Lagos
Employment Type: Full-time

Key Responsibilities

• Develop, implement, and maintain a group-wide Enterprise Risk Management (ERM) framework and risk appetite statement
• Identify, assess, and monitor material risks across the group, ensuring effective mitigation and internal controls
• Provide timely risk monitoring, reporting, and early-warning insights to executive management
• Oversee business continuity planning, operational resilience, and investigation of major risk incidents.
• Develop and implement risk assessment frameworks
• Analyze loan applications and assess creditworthiness
• Implement loan recovery strategies and negotiate repayment plans
• Monitor and track delinquent accounts.

Requirements

• Bachelor’s Degree in Finance, Economics, Accounting, or related field
• 3-5 years of experience in Financial Services for risk management, credit control
• Strong understanding of financial risk identification, assessment and compliance processes
• Familiarity with regulatory requirements (CBN, SEC, NDIC)
• Professional certifications (CRM, CFA, ACCA, ICAN) are an added advantage.

Application Closing Date
4th February, 2026.