Internal Control & Risk Officer | Risk & Compliance at Terawork

TERAWORK.COM is a virtual meeting point for getting work done. TERAWORK is a bridge between service providers and the individuals and businesses that need their talents and skills.

Via TERAWORK, customers are provided with a wide pool of skills and services to draw from in getting their projects done, while talents have a platform to reach more customers, earn income and grow their businesses.

With an office in Lekki, Lagos Nigeria, TERAWORK connects customers with talented Freelancers, Service Providers or Sellers from all parts of the world, using a safe and secure system that guarantees fulfillment, security, and value for money.Role Overview:

The successful candidate will monitor and evaluate internal controls, identify operational and financial risks, ensure regulatory compliance, and support the development of a strong control environment to safeguard company assets.

Key Responsibilities:

Conduct internal control testing and recommend process improvements
Support risk identification, assessment, and maintenance of the risk register
Ensure compliance with regulatory guidelines (including CBN & NDIC standards)
Investigate control breaches, fraud cases, and operational irregularities
Prepare risk and incident reports for management review
Drive staff awareness on internal control and risk policies

Requirements:

Bachelor’s degree in Accounting, Finance, Economics, Business Administration, or related field
2–3 years’ experience in internal control or risk management
Experience in settlement transaction call-over and reconciliation
Strong understanding of settlement processes and regulatory compliance
Professional certifications (ACA, ACCA, CISA, CRMA, IRM) are an advantage