Head of Risk Management and Compliance

Job OverviewWorking with the Head of Legal and Compliance, the Snr Associate Risk & Compliance will be responsible for identifying, measuring, and mitigating internal and external risks that are applicable to the Company.He/She will also be responsible for ensuring compliance with regulatory obligations across the organization and troubleshooting for areas...

Compliance Officer Join our team as a Compliance Officer and play a critical role in ensuring our organization's adherence to regulatory requirements and industry standards. Responsibilities Implement and manage our compliance program, including Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) initiatives. Monitor...

About the RoleThe Enterprise Risk Management ERM Analyst will play a critical role in supporting the Head of ERM in identifying, assessing, and mitigating risks across the organization.This position will be integral in ensuring that the company's risk management processes are aligned with Governance, Risk, and Compliance GRC frameworks.The ERM Analyst will...

ResponsibilitiesCarry out first level support to the Branches for all regulatory and compliance activitiesPromoting positive compliance culture in branch.Providing compliance advisory support to business and operations within designated branches.Coordinating KYC/AML/CFT & Compliance training and awareness at branch level.Review all transaction alerts...

Our client, a global investment management firm is looking to hire a Head of Legal and Compliance who will be responsible for leading the legal, compliance and governance functions of the organizations' Group, supporting the businesses and enabling the implementation of strategy to achieve firm-wide goals. This individual will lead a team of legal...

Job DescriptionWe specialize in various immigration services, ensuring the highest standards of legal expertise and client care.We are seeking a dedicated Compliance and Quality Manager to join our team to maintain and improve our compliance standards, ensuring quality and regulatory adherence in all aspects of our service delivery.ResponsibilitiesOversee...

Key Responsibilities:Internal Control Framework:Design, implement, and maintain comprehensive internal control systems to safeguard company assets, ensure financial reporting accuracy, and comply with regulatory standards.Conduct regular evaluations of internal control systems to identify weaknesses and areas for improvement.Collaborate with various...

**Credit Risk Analyst** Summary: Analyze credit risk and provide timely reports to management and stakeholders, ensuring compliance with approved definitions and formats. As a Credit Risk Analyst at Maritime Microfinance Bank Limited, you will be responsible for producing high-quality credit analytic reports that inform business decisions and drive growth....

Job DescriptionThe position is primarily responsible for analyzing, monitoring, and reporting market risk arising from Treasury activities.This is a role to provide support to the Market Risk function of the Bank. The ideal candidate will provide oversight on Treasury activities, conduct statistical analysis, and design and develop Management Information...

Financial Risk ManagerFinancial Risk Manager Join AXA Mansard as a Financial Risk Manager and play a key role in shaping the company's financial risk framework and policies. About the RoleSupport the implementation and strengthening of the company's financial risk framework and policies to ensure a consistent approach to identifying, measuring, mitigating,...

Job DescriptionThe Governance Framework for the Management of ALM Risk i.e., Liquidity Risk, Currency Risk, and Banking Book Interest Rate Risk provides the governance principles aimed at creating a robust process to assess, measure, monitor, and report these risks. RMB Nigeria's "RMBN's" Group Treasury is the extension of FirstRand Bank's Group Treasury and...

Job OverviewYou are a candidate who would thrive in a fintech startup environment like ours, where we readily accept individuals with a humble, yet uplifting attitude alongside a diligent sense of work ethic.The teams here at LemFi are passionate about their work and expertise but also lend hands-on cross-functional responsibilities to ensure the success of...

DescriptionWe are seeking a highly skilled Head of Internal Audit to lead our audit division. This role offers a unique opportunity to ensure the integrity and efficiency of our operations through strategic oversight and effective risk management.Position OverviewAs the Head of Internal Audit, you will be responsible for leading the internal audit function,...

Role DescriptionThis is a full-time on-site role for a Group Head Internal Control and Compliance at Alert Group in Lagos State, Nigeria.The role involves overseeing internal controls, financial reporting, and ensuring compliance with regulations on a day-to-day basis.QualificationsAnalytical Skills, Internal Controls, and Financial Reporting...

About the jobFinancial AcumenUnderstanding of credit management: Knowledge of credit policies, risk assessments, and credit terms.Accounting skills: Basic understanding of accounts receivable, invoicing, and payment reconciliation.Financial analysis: Ability to evaluate customers' financial statements to assess creditworthiness.Regulatory KnowledgeCompliance...

Position Overview: The Director, Head Office & Branch Operations Audit shall align Internal Audit strategy with the overall business strategy of Moniepoint Group and act as an early warning system for business and financial risks, support business ethics and integrity initiatives. This role requires someone who is organized and methodical who has very strong...

Job Summary:The Compliance Recovery Officer is responsible for ensuring that the company adheres to regulatory requirements, internal policies, and ethical standards, particularly in the areas of financial recovery and debt collection.This role involves monitoring compliance, identifying risks, and implementing corrective actions to mitigate financial...

JOB SUMMARYWe are looking for a motivated and experienced Administrative and Procurement Manager to join our teamThe Administrative & Procurement Specialist holds a strategic position responsible for driving excellence in administrative operations, compliance and procurement management.This role encompasses executive-level oversight of administrative...

ResponsibilitiesCoordinate internal resources and third parties/vendors for the flawless execution of projectsEnsure that all projectsare deliveredon-time, within scope and within budgetDeveloping project scopes and objectives, involving all relevant stakeholders and ensuring technical feasibilityEnsure resource availability and allocationDevelop a detailed...

Annual Net Salary Range: 13M - 15MOur client, a leading organization in the financial services sector is seeking a competent talent to fill the 'Head, Audit and Internal Control' role. The ideal candidate will be responsible for the development and management of the audit department, ensuring its efficiency and functionality. They will also be responsible...