• This will be the entry and training grade for this Cadre. An officer at this level will work under the guidance of a designated supervisor.

Key Duties and Responsibilities

• Identifying, assessing, and monitoring key risks facing the assigned financial institutions.
• Assisting in developing and updating risk profiles for supervised entities.
• Performing stress-testing and scenario analysis on banks’ financial positions for prompt corrective action.
• Conducting on-site and off-site examinations of banks to assess financial condition and compliance with laws.
• Evaluating capital adequacy, asset quality, management competence, earnings, and liquidity of member institutions using the approved risk framework.
• Reviewing internal controls, governance structures, and risk management systems for member institutions.
• Verifying compliance with prudential regulations, reporting requirements, and supervisory directives.
• Documenting regulatory breaches and propose corrective actions.
• Following up on implementation of supervisory recommendations.
• Preparing examination reports with findings, risks, and recommendations.
• Assisting in briefing bank management on examination findings.
• Provide technical support in developing supervisory guidelines and participating in training  programs on risk and compliance issues.