Chibuzo Nwachukwu

 WORK EXPERIENCE Risk Manager10/2024 - Current First Pension Custodian Nigeria Limited: My responsibilities include but not limited to: Enterprise Risk Management Reporting. Risk Manager11/2019 – 10/2024 Head Enterprise Risk Management Department Norrenberger Pensions Limited: My responsibilities include but not limited to: Develop, monitor, and provide reporting on the risk appetite statements and limits. Oversee risk management framework and ensure compliance with Regulatory Standards and guidelines for risk management. Review the equity portfolio and ensure that all stop-loss gap mechanisms are activated in times of falling prices. Monitoring and evaluating risks associated with investment portfolios, Liquidity risks,Health and Safety risks, operational risks, and others. Update of Enterprise Risk Management (ERM) Framework in line with global standards and best practices. Work closely and collectively with functional/operational units and ensure their risks are identified, assessed, reported, and managed. Carry out quarterly Risk Control Self-Assessment. Carry out due diligence on all proposed investment transactions involving all classes of financial instruments. Undertaking risk assessment and reporting on an ongoing basis in line with the Risk Management Policy. Provide a second opinion on suitable investment strategy, vet and approve investment proposals. Champion Disaster Recovery Test exercise and Business Continuity. Conduct Enterprise Risk Management Workshops and trainings for the entire workforce. Fostering/promoting sound Risk Culture in the organization Managing the day-to-day activities/operations of the risk management team. Monthly, and quarterly reports to the Managing Director/Chief Executive Officer, Board Risk Management Committee, and the Regulator. Carry out other duties as assigned by the Managing Director/Chief Executive Officer and the Board Risk Management Committee.  Analyzing competitors in the industry, including their strengths, weaknesses, and market strategies. Analysis of the financial performance of all nineteen operators in the industry. WORK EXPERIENCE Risk Management Officer09/2014 – 10/2019 FCMB Pensions Limited.My responsibilities include but not limited to: Updating the Enterprise-wide Risk register every quarter. Monito investment pricing -by or sale competitiveness daily. Monitor and control investment exposures against market and counterparty limits. Carryout Enterprise-wide Risk Assessment Review. Management of market risk, information technology risk, regulatory risk, Health and safety risk, and operational risks. Carry out Enterprise-wide risk assessment review. Assist in the preparation of monthly and quarterly reports to the management and the Regulator. Monitoring Investment Instruments and maturity profile. Review of daily valuation of all Funds under our management. Monitoring of risk profile relative to the expressed risk tolerance. Maintenance and monitoring of stock loss policy Monitoring and ensuring that the company does not exceed the regulatory investment/asset class limits.  Analyzing competitors, including their strengths, weaknesses, and market strategies. WORK EXPERIENCE Audit Senior08/2012 – 8/2014 Emmanuel Oloko & Co. Chartered Accountants. My responsibilities include but are not limited: Lead the Audit team in fieldwork. Conducting Know Your Client (KYC) on prospective clients. Preparation of management report. Advising on the internal control of clients and discussing the Management reports with the Managing Directors. Computing the tax liabilities of the firm’s client and filing returns at the Federal Inland Revenue Service (FIRS) on their behalf. Providing on-the-job training to Audit Trainees WORK EXPERIENCE Tax Accountant01/2011 – 07/2012 Zuma 828 Coal Limited My responsibilities include but not limited to: Ensuring that the company complies and pays all the taxes as and when due. Ensuring that the accounting office is run efficiently and that tasks related to tax laws and records are done on time and all records are accurate. Recording all tax rates, laws, and regulations regarding taxes in the database. Computation of staff monthly Pay-As-You (PAYE) for the group and making the remittance to tax authorities. Collection of various tax receipts and Tax Clearance Certificates (TCC) for the whole group from the Federal Inland Revenue Service (FIRS). Supporting internal and external Auditors by providing timely answers to team members, discussing problems in tax reporting mechanisms, and advising on corrective plans to remedy such problems. WORK EXPERIENCE Internal Auditor08/2009 – 10/2010 PG Consulting Limited My responsibilities include but are not limited: Review of accounting records of the various companies in the group. Spot check on all movable assets including cash. Stock taking and monitoring. Liaise with external auditors for the company’s statutory audit and tax consultant for tax-related issues. Regular review of the company’s control systems and ensure the efficiency of established internal controls. Review of monthly payroll. WORK EXPERIENCE Semi Audit Senior05/2008 – 07/2009 KC Igboasoiyi & Co. Chartered Accountants. My responsibilities include but not limited to: Participating in statutory audits for clients. Handling tax payments/ annual returns for clients. Registration of Clients with Federal Inland Revenue Services (FIRS) for Value Added Tax (VAT) and Company’s Income Tax (CIT). Liaising with tax authorities on behalf of clients. Rendering accounting services to clients. Vouching and analysis of transactions. Participating in all manner of verifications. Participating in client’s stock-taking/counting and management of client files. EDUCATION Ahmadu Bello University Zaria2023 MBA, Financeand Investment Ebonyi State University2005 B.Sc. Accounting, Second Class Honours Upper Division (Cumulative Grade PointAverage 4.04). Trido Computer College Lagos.2005 Ibeme High School Ibeme.1998 Central School Anara1991 ADDITIONAL SKILLS Advanced Excel Power BI (Business Intelligent) Good reporting skills, presentation skills, sound managerial and leadership ability Ability to build relationships and lead a team. Good analytical risk assessment skills Strong sense of integrity and transparency Adaptable to new concerns and changing environment. TRAININGATTENDED Recent trainigs attended Data protection by Johan Consults Limited Six Sigma and Lean Strategy byCrosstie ervice ISO/IEC 27001:2022 (Information Security Management System) Foundation. Round table discussion on ‘’The Evolving Role of Risk Management in Unlocking Infrastructure Opportunities: Navigating Risk and Rewards." By InfraCredit. Cybersecurity Awareness: Implementing and Adopting ISO standards (ISO 27001) Effective Leadership Skills Workshop by learning impact Nigeria. Health, Safety, and Environment (HSE) awareness facilitated by Lloyd & Mike International Limited Technical report writing by Philips Consulting. Managing Risks and Fraud on Mobile Payment Platforms. Advanced Credit, Risk and Financial Analysis by Phillips Consulting. Enterprise Risk Management Training by Philips Consulting Multiple Competency Development for building a high-performance workforce by Espera Global Corporation. INTEREST Teaching and supervision.