Risk Management and Compliance Specialist

11 hours ago


Victoria Island, Nigeria Sewa Capital Full time

Job Description:

Sewa Capital seeks an experienced Risk Management and Compliance Specialist to join our team.

Key Responsibilities:

  1. Financial Records Examination: Conduct thorough examinations of financial records to identify any discrepancies or anomalies.
  2. Compliance Analysis: Analyze company policies and procedures to ensure compliance with relevant laws and regulations.
  3. Risk Management: Identify and assess potential risks to the organization, and implement strategies to mitigate them.
  4. Theft Fraud Detection: Monitor financial transactions for signs of theft or fraud.
  5. Communication: Develop and maintain effective communication channels with stakeholders, including employees, customers, and regulatory bodies.
  6. Presentation of Findings: Present findings from examinations and analyses to upper management in a clear and concise manner.
  7. Financial Risk Evaluation: Evaluate the financial risk of the organization and provide recommendations for mitigation.
  8. Legal Risk Assessment: Assess the legal risk of the organization and provide recommendations for mitigation.

Requirements:

  • Bachelor's degree in Accounting, Finance, or a related field.
  • Minimum 5 years of experience in risk management and compliance.
  • Strong analytical and problem-solving skills.
  • Excellent communication and presentation skills.
  • Ability to work independently and as part of a team.

Benefits:

  • Competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • Collaborative and dynamic work environment.


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