corruption risk mitigation

Enterprise Risk Management:• Develop and maintain the Bank's Enterprise Risk Management (ERM) Framework.• Identify, assess, monitor, and report emerging and existing risks across the Bank.• Coordinate periodic risk assessments and risk reviews.• Maintain the Bank's Risk Register and ensure timely mitigation of identified risks.• Promote a strong...

Company Description Optimum Global is a new-generation investment bank providing Asset Management, Capital Market, and Transaction services to businesses and individuals. Regulated by the Nigerian Securities and Exchange Commission, the firm operates with a strong focus on compliance and ethical standards. Optimum Global is committed to deepening financial...

Our client is seeking an experienced Chief Risk Officer (CRO) to lead enterprise risk management, governance, and compliance across the organization.Key ResponsibilitiesDevelop and implement enterprise-wide risk management frameworks.Identify, assess, and mitigate financial, operational, strategic, and compliance risks.Advise executive...

Flutterwave was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and International) to make and receive payments in a convenient borderless manner. The Role: Flutterwave is seeking...

The Credit Risk / Underwriting Manager will lead the credit underwriting function for SME loans, ensuring high-quality credit decisions in line with our credit policies and risk appetite.The role involves overseeing the underwriting team, reviewing complex credit applications, managing portfolio quality, and collaborating with Risk, Verification,...

Summary:This role provides essential operational support to the Credit Manager by assisting in the review and enhancement of credit processes, ensuring compliance, and contributing to risk mitigation efforts. The position involves a range of administrative and analytical tasks, including documentation, data collection, audit follow-up, and field reporting....

Company Description AchievaGrow is a technology-driven agricultural ecosystem that connects farmers, investors, businesses, and agricultural partners across Africa. The organization combines digital tools, agricultural intelligence, professional farm management, insurance, and market access to make agriculture more productive, transparent, and profitable....

Company DescriptionOur client, a non-operating holding company of a leading, financial Services. Group with commercial banking, investment banking, capital market and insurance subsidiaries has recently concluded the reorganizations of its businesses in line with regulatory requirements.As a result of this re-organization, the Company is seeking to recruit...

Develop and implement a comprehensive risk management strategy that aligns with the company’s long-term objectives, operational goals, and industry best practices.Enhance the company’s processes for risk identification, assessment, and mitigation to reduce financial, operational, strategic, and compliance-related risks.Continuously monitor the external...

Who we are Moniepoint is an all-in-one financial services platform for emerging markets and the second-fastest growing company in Africa. Since 2019, Moniepoint’s technology has powered over 3 million people, offering personal and business banking, payment, credit and business management tools to help them succeed. Moniepoint processed $182 billion in 2023...

Flutterwave was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and International) make and receive payments in a convenient borderless manner. The Role Flutterwave is seeking a...

Job Type: Full Time (Onsite) Company Overview SEA‑FAJ Consults Limited is a multinational recruitment and outsourcing agency operating in the United Kingdom and Nigeria. We deliver end‑to‑end talent solutions to organisations and help students secure global study opportunities. Role Overview SEA‑FAJ Consults is recruiting on behalf of our client...

Job Description Instructions. Please read the following instructions carefully before completing this application: Complete all required sections of the application form accurately and honestly. Ensure that all information provided is current and correct, as any false or misleading information may result in disqualification from the recruitment process...

Flutterwave was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and International) to make and receive payments in a convenient borderless manner. The Role: Flutterwave is looking...

We are seeking a detail-oriented and analytical Associate, Risk Management to join our team. The successful candidate will be responsible for supporting the risk management function and ensuring that our company operates within acceptable risk levels. The Associate, Risk Management will collaborate with cross-functional teams to identify, assess, and...

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions, including credit cards and investment opportunities, to empower individuals. Our mission is to revolutionize access to credit and investment, enabling individuals to take charge of their financial well-being.Job Title: Credit Risk AnalystJob Type: Full...

Non-Executive Director – Audit & Risk Industry: Investment | Financial Services | Real Estate | Corporate Governance Board Committee: Audit & Risk Committee Reports To: Chairman of the Board Location: Lagos, Nigeria Work Mode: Hybrid (Physical & Virtual Board Meetings) Employment Type: Board Appointment (Independent Non-Executive...

JOB SUMMARY Our client a highly reputable consulting firm committed to the highest level of professional standards seeks to recruit a result-oriented individual with a distinguished career to fill the vacant The Junior Risk Consultant supports the delivery of enterprise risk management, internal control, governance, compliance, and business continuity...

Job SummaryThe Portfolio & Risk Manager will be responsible for overseeing the full lifecycle of the fund's debt and revenue-based financing (RBF) portfolio, combining portfolio monitoring, credit risk management, and enterprise risk oversight within a single function. ​ Key ResponsibilitiesPortfolio Monitoring & Portfolio Management Develop and...

Company DescriptionWe are a business support services firm with offerings in Human Resource Management, Immigration and Real Estate Consulting.Our client, one of the major key players in the insurance sector is currently recruiting to fill the vacant post of Head, Enterprise Risk Management.  Job DescriptionJob Objectives:Develop,   maintain, ...