risk control services

Key Responsibilities1. Risk Identification & AssessmentSupport periodic identification and assessment of risks across the Group's business units and subsidiaries.Maintain and update risk registers, documenting identified risks, risk ratings, existing controls, control owners, and mitigation actions.Monitor emerging risks arising from changes in business...

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...

Company DescriptionThe leading indigenous company with interest in the dredging, engineering, marine, oil and gas and construction sectors, with the aim to become the leading infrastructure development company in Africa, seeks individuals with the right competencies that are energetic, focused, and have passion for success.Job DescriptionLocation: South...

Company DescriptionAlpha Mead Group is a Total Real Estate Solutions Company established to provide robust business support services to local and international Real Estate investors or owners with interests in Facilities Management, Real Estate Development and Advisory, Security Systems and Technologies, Training, Healthcare Management and Real Estate...

Company DescriptionOur client is a Marine security vessel and Logistics Company executing projects for major IOC’s in Nigeria with strong presence in Lagos and Port Harcourt. With over two decade of global experience, our Client has its HQ in Lagos.The role is based in Lagos, Nigeria.Job DescriptionWe are looking for a Financial Controller to oversee...

HitchPay is a fast-growing fintech company revolutionizing digital payments across Africa. Our platform offers seamless cross-border transactions, bill payments, virtual cards, and investment options. As we scale, we are looking for a Fraud, Risk & Internal Control Expert to strengthen our fraud detection, risk management, and internal control measures while...

DescriptionWho We Are We're a passionate team determined to challenge the status quo and make financial inclusion count for the millions of under-banked individuals and small business owners in Nigeria. We provide loans, savings, and fixed deposit solutions to our customers. Our vision is to be the most convenient lending company, delivering outstanding...

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...

The Risk Manager will be responsible for embedding a best-in-class Risk management culture within VFD Group. Build a Risk Management framework that supports the achievement of VFD Group corporate vision and objectives.Ensure that a full set of frameworks and policies is in place that complies with regulation and ensures the upkeep thereof including...

Job Summary The candidate will operate the Risk Management process and tools for NLNG CAPEX projects in order to achieve effective implementation of risk and Issues management in all project. Duties & ResponsibilitiesImplement the project risk management process: risk identification and assessment; risk quantification and prioritization; risk response...

Company DescriptionA strong financial service institution with long years of experience in risk management is in need of seasoned field force with leadership skills and ability in any field.QualificationsQualified candidate must have a Degree or HND in any field.Experience not required as new intake will be given adequate trainingBe able to work with little...

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...

The Credit Risk Analyst will be responsible for reviewing and analyzing SME loan applications to deliver accurate credit decisions in line with established credit policies and underwriting standards. The ideal candidate must possess strong analytical skills and prior experience in loan assessment and risk...

Support and advice on policies, processes and procedures for managing operational risks in all of the Company’s products, activities, processes and systems.Identify, assess, map and priorities operational risks inherent in all existing and new products, activities, processes and systems before implementation.Ensure that there are business continuity and...

The Risk and Compliance Manager will be responsible for all Compliance and Regulatory affairs of the company including the management of money laundering risks, fraud risks, terrorism financing risks, internal controls and other risks.Key Responsibilities: ·        Responsible for the development and maintenance of an integrated and robust risk...

DescriptionWe are looking for a detail-oriented risk professional to join our Moment Risk & Compliance team. In this role, you will combine Enterprise Risk Management (ERM) with hands-on compliance responsibilities. You will be critical in helping Moment build a unified view of group-wide risk, run entity-level assessments, and embed a proactive risk culture...

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...

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...

• Coordinate and periodically review Risk and Control Self-Assessments (RCSAs) across business units, ensuring key operational risks and controls are appropriately identified, assessed and documented. • Maintain the ARM Group’s operational risk and loss event database, including collection, validation, classification, analysis and reporting of...

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...