Operational Risk Analyst

Nasfund Contributors Savings & Loan Society is currently undergoing an exciting transformative journey to further enhance its service to members and to be ready for the future.

We are committed to provide our members who are NCSL’s shareholders, service excellence by offering easily accessible financial products based on their needs through different channels like our 20 branches nationwide, internet and mobile banking.

To strengthen our Risk & Compliance team and be part of this transformative journey, we are inviting applicants for the following position.

Key Responsibilities
  • Monitor and report non-compliance to the risk appetites for operational risk and ensure they are implemented as per scheduled,
  • Monitor and evaluate the operational risk appetites and analyse business processes to make recommendations for improvement,
  • Assist the Head of Risk Management to compile the necessary reports as per scheduled,
  • Review and conduct investigations for incidents being reported and provide appropriate recommendations and ensure they are implemented,
  • Review operational policy and procedure manual (PPM) and ensure currency for business use,
  • Prepare and conduct staff training on operational risk awareness on a quarterly basis and ensure operational risk awareness is instilled within the business,
  • Maintain professional internal and external relationships that meet company core values.
Essential Criteria
  • Proven exposure in developing operational risk awareness programs and ensure implementation within the business,
  • Demonstrated exposure in promoting a risk culture within the business and improvements recommended are actively implemented,
  • Possess more than five (5) years of proven exposure in a similar work setting and evidence of results on delivery,
  • Degree Qualification in Accounting, Commerce, Business Management or related field,
  • Strong customer experience and ability to interact and cooperate with all staff and maintain professionalism that meets company core values

We offer you a challenging position in a growing organisation. Besides a good salary, there are opportunities for self-development and learning programs, besides certain allowances, health and life insurance and at the foremost a pleasant working atmosphere,

To apply, please forward updated CV with a cover letter addressing the key competencies above with copies of qualifications to:

Head of Human Resources
NASFUND Contributors Savings & Loan Society Ltd.
P.O Box 7732,
National Capital District
Or Email:

Applications close Wednesday, 05th June 2024, only shortlisted applicants will be contacted for an interview.

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