Financial Compliance Officer

2 days ago


Victoria Island Lagos, Nigeria Quintevo Nigeria Limited Full time

About Quintevo Nigeria Limited

We specialize in providing innovative investment solutions and loan facilities to clients. As a leading financial services company, we are looking for a highly skilled Risk Officer to join our team.

Responsibilities:
  1. The ideal candidate will be responsible for identifying and assessing financial, operational, and regulatory risks.
  2. He/She will develop and implement effective risk management policies and frameworks to mitigate potential threats.
  3. The Risk Officer will conduct thorough risk analysis and provide recommendations to ensure compliance with local and international financial regulations.
  4. Additionally, the candidate will monitor market trends and emerging risks in the fintech and investment sectors.
  5. He/She will prepare detailed risk reports and present findings to senior management.
  6. The successful candidate will work closely with finance, operations, and compliance teams to develop risk mitigation strategies.
  7. Incident investigation and root cause analysis will also be part of the role.
Key Requirements:
  • A bachelor's degree in a relevant field such as finance, risk management, or business administration.
  • At least 3-5 years of experience in risk management, preferably in fintech, banking, or investment firms.
  • Strong analytical and problem-solving skills are essential for this role.
  • Knowledge of risk assessment tools and regulatory compliance frameworks is necessary.
  • Excellent communication and decision-making abilities are required.
  • Proficiency in Microsoft Office and risk management software is expected.
  • Professional certification in risk management (e.g., CRM, FRM, PRM) is an added advantage.


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