Risk Analyst

Work with the Control Manager to assess credit applications.Conduct preliminary interviews with loan applicants.Monitor the sales team for emerging risks and develop a robust system to identify, manage and control credit, market and operational risks.Prepare timely, comprehensive and reliable credit risk reports to senior management and board on a regular...

Company DescriptionHenriken Consulting Limited (HCL) is a leading human capital management and development organization that provides tailored solutions for individuals, SMEs, large corporations, and government bodies across Africa, the USA, the UK, and Canada. HCL specializes in international management education, human capital development, and business...

Key Responsibilities:Identify, assess, and mitigate financial risksDevelop and implement risk assessment frameworksAnalyze loan applications and assess creditworthinessImplement loan recovery strategies and negotiate repayment plansMonitor and track delinquent accountsCollaborate with credit, legal, IT, operations and compliance teamsRequirements:Bachelor's...

Company DescriptionLotus Capital Limited is the pioneer of Islamic Finance in Nigeria and is registered with the Securities & Exchange Commission (SEC) as a Fund manager. With 19 years of experience, Lotus Capital has consistently provided Shariah-compliant Investment Management and Asset Management Services while contributing to the growth of the Nigerian...

Fort Knox Outsourcing was set up to cater to the growing need of businesses in Nigeria to reap the economic, strategic and operational benefits offered by outsourcing. We act as a "Third Party Service Provider" that sources, selects, and Second employment-ready workforce in line with client specifications to meet their talent needs as quickly as possibleWe...

JOB TITLE: Fraud AnalystJOB LOCATION: Lekki, Lagos ADVERTISEMENTJOB DETAILS:The Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities that impact the company and its customers.This role involves analyzing data, identifying patterns, and working with various departments to mitigate risks.The ideal candidate should...

JOB TITLE: Regulatory & Credit Risk Analyst – VP / AVPJOB LOCATION: Lagos, Nigeria ADVERTISEMENTJOB DETAILS:The Regulatory & Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management...

Experience Level: 2-4 YearsAbout usWe are a trusted investment banking and financial services organisation, delivering tailored financial solutions to clients through a combination of market expertise, innovative thinking, and a strong commitment to governance and risk management.Job SummaryWe are seeking a dynamic and detail-oriented Credit and Risk Officer...

**Role: Fraud Risk OfficerDepartment: Internal ControlReporting to: Internal Control ManagerGrade: Senior AnalystLocation: Lagos (Head Office)Openings: Two (2)Key Responsibilities* Develop and maintain an updated Fraud Rule Book in line with regulatory and industry standards.* Conduct Fraud Risk Assessments and design mitigation measures.* Monitor...

JOB DESCRIPTION – Onboarding AnalystCompany: Pagatech Limited ("Paga" or the "Company")Sector: Financial ServicesPosition: Onboarding AnalystReporting Line: Team Lead, Onboarding SuccessLocation: Lagos, NigeriaExperience: 2 - 3 years' relevant experience in a structured environmentABOUT PAGAPaga is on a mission to enable one billion Africans and...