Senior Associate, Risk Strategy and Business Operations

JOB SUMMARYRequired competency and skillset to be a waver Bachelor's degree in Finance, Business, Accounting, or a related field Proven 4+ years' experience in risk management, compliance reporting, or regulatory affairs within the financial services industry, with a focus on fintech preferred. Strong understanding of financial regulations, compliance...

In this role, you will work on strategic projects and internal cross-functional initiatives that drive long-term business sustainability. We are looking for associates who have the ability to conduct strategic analyses, business recommendations, and support annual strategic and financial planning, and overall decision support.The position:Support end-to-end...

JOB SUMMARYRequired competency and skillset to be a waver:Bachelor's degree in a quantitative field such as Mathematics, Statistics, Computer Science, Economics, or related discipline; advanced degree preferred.2+ years of experience in risk management, analytic modeling, ML modeling, credit/fraud scoring, or related fields within the financial services...

JOB SUMMARYRequirementsRequired competency and skillset to be a waver: Bachelor's degree in a quantitative field such as Mathematics, Statistics, Computer Science, Economics, or related discipline; advanced degree preferred. 2+ years of experience in risk management, analytic modeling, ML modeling, credit/fraud scoring, or related fields within the financial...

ABOUT THE COMPANYALFRED & VICTORIA ASSOCIATES is one of Nigeria's leading ICT solution based company. Our company offers a wide range of services which are in high demand of today's emerging market. AVA has three major arms which have been streamlined to meet our customer's needs. The three major arms are;ConsultingHuman Resources Consulting, Project...

ABOUT THE COMPANYALFRED & VICTORIA ASSOCIATES is one of Nigeria's leading ICT solution based company. Our company offers a wide range of services which are in high demand of today's emerging market. AVA has three major arms which have been streamlined to meet our customer's needs. The three major arms are;ConsultingHuman Resources Consulting, Project...

ABOUT THE COMPANYFirstExcelsia is a firm of highly versatile and renowned Human Resources, Organisational Development and Management consultants with operations across several states in Nigeria. We have an in-depth understanding of the Nigerian business terrain and we are very passionate about partnering with indigenous organisations to develop glocalised HR...

ResponsibilitiesManaging the day-to-day activities and workflows of the unit.Tracking progress against goals and reporting on unit performance.Identifying and resolving operational issues within the unitFacilitating communication and collaboration within the unit and with other departments.Spearheaded the development and application of comprehensive risk...

Job Title: Enterprise Risk Management Specialist Job Title: Enterprise Risk Management Specialist Dangote Fertiliser Limited Join our team as an Enterprise Risk Management Specialist and play a key role in supporting the development and implementation of a robust enterprise risk management framework. About the Role Conduct thorough reviews of...

JOB SUMMARYCandidates should possess Bachelor's Degrees in a quantitative field such as Mathematics, Statistics, Computer Science, Economics, or related discipline; advanced degree preferred.5+ years of experience in risk/fraud strategy/analytic, rule and data management, or related analytic fields within the financial services industry.Strong technical...

Job SummaryOur Client is a professional that deploys different tools to help tax payers and administrators pursue streamlined, discreet, transparent, and efficient tax functions that skillfully addresses all tax management and administration issues.The business is currently scaling up their operations with the need to fill the role of a Senior Associate,...

Job ResponsibilitiesThe senior risk consultant will be responsible for working with other practice colleagues and our various clients across various sectors, to diagnose their risk management architecture, structures and activities, and design and implement appropriate best practice risk management frameworks and other solutions to enable them optimize their...

The Role:Flutterwave is seeking a stellar Senior Associate, Settlement to join our Global Operations team. This role is pivotal in ensuring the smooth processing of settlements and managing chargeback disputes effectively. This individual will play a crucial role in ensuring accurate and timely settlement of transactions effectively.Responsibilities Include...

The Role: Flutterwave is seeking a stellar Senior Associate, Settlement to join our Global Operations team.This role is pivotal in ensuring the smooth processing of settlements and managing chargeback disputes effectively.This individual will play a crucial role in ensuring accurate and timely settlement of transactions effectively.Responsibilities include...

The Role: As AVP, Risk & Compliance Operations at Flutterwave, you will play a critical role in our mission to ensure financial integrity and regulatory compliance.You will lead teams responsible for monitoring accounts and transactions to detect and reduce risks such as fraud, money laundering, and terrorist financing.Your role will involve developing and...

JOB SUMMARYBachelor's degree in Finance, Accounting, Business Administration, or a related field is required. An advanced degree or professional certification (e.g., CFE, CAMS, CFCS) is preferred.12+ years of experience in financial services, focusing on transaction monitoring, AML compliance, or fraud detection.Deep understanding of AML/CTF regulations,...

ABOUT THE COMPANYDeloitte is the largest private professional services network in the world. Everyday, approximately 286,200 professionals in more than 150 countries demonstrate their commitment to making an impact that matters. Our West Africa practice serves multinationals, large national enterprises, small and medium-sized enterprises and the public...

About The Senior Accounting Associate RoleAs a Senior Accounting Associate, you will play a crucial role in the financial management of the organization, focusing on financial statements, analysis, budgeting, auditing, forecasting, and relationship management.The successful candidate will oversee accounting associates, ensure compliance with tax regulations,...

Job SummaryThe ideal candidate will play a vital role in ensuring the accuracy, efficiency, and compliance of treasury operations.The candidate Will also have a strong background in treasury management, risk assessment, and financial analysis.Job ResponsibilitiesManage day-to-day treasury operations, including cash management, liquidity forecasting, and fund...

Job ObjectiveOversee the company's day-to-day project-based, administrative, and operational functions.This includes strategic planning, management, and execution of operational initiatives to ensure operational efficiency, workforce productivity, and business profitability.The ideal candidate must have proof worthy leadership skills, a firm grasp of...