Risk and Compliance Associate Full Time

Responsibilities

• Identify and assess operational risks across departments and systems
• Develop and implement risk mitigation strategies
• Monitor and report on key risk indicators and escalate issues
• Conduct risk assessments and stress tests for risk controls
• Ensure adherence to company policies, legal regulations, and industry standards
• Implement and update compliance policies and procedures
• Conduct audits and inspections to monitor compliance
• Investigate non-compliance issues and recommend corrective actions
• Liaise with regulatory bodies and manage audits and inquiries
• Develop, review, and update operational risk and compliance policies
• Maintain documentation of risk management and compliance activities
• Handle regulatory filings and prepare reports for senior management
• Develop and conduct training programs on compliance and risk
• Collaborate with Legal, Finance, and IT departments on risk management

Requirements

• Bachelor’s degree in Risk Management, Finance, Business Admin, or related field
• 3-5 years of experience in compliance or risk management in financial services
• Experience with compliance software and risk management tools
• Knowledge of Nigerian financial regulations, AML, KYC, and data protection laws
• Strong analytical skills and ability to interpret regulatory requirements
• Effective communication and interpersonal skills
• Proven track record in implementing compliance programs and managing regulatory relationships
• Sound judgment, integrity, and commitment to ethical standards
• Strong organizational and project management skills
• Ability to thrive in a fast-paced, dynamic environment

Benefits

• Opportunity to work in a dynamic environment
• Role critical in safeguarding the organization’s assets and reputation
• Exposure to a broad range of risk management and compliance activities
• Involvement in regulatory research and reporting