Risk Assessment Jobs in Nigeria

Responsible for managing and maintaining the IT risk assurance program which includes IT policies controls guidance and best practices aimed to reduce operational IT risk for the Infrastructure department Assessment of information and cyber risks associated with technology projects so More...

Are you an experienced and confident banker seeking a challenging role in Market and Liquidity RiskWe have an exciting opportunity for you!Responsibilities Include:Develop market and liquidity risk management policies. Monitor and ensure compliance with market risk limits (Foreign cur More...

Our client is a key player in the Fintech Space. They have built a trusted payment infrastructure that allows consumers and businesses to make and receive payments conveniently and border less. They are currently looking to hire a highly skilled and motivated Senior Associate to join More...

Are you an experienced IT Auditor seeking a challenging role in the Commercial Banking sectorWe have an exciting opportunity for you!Responsibilities Include:Develop and conduct IT audit risk assessment and IT internal audit programs covering IT security systems applications and IT pr More...

Are you an experienced Professional in the Money Laundering and Compliance Field seeking a more challenging role We have an exciting opportunity for you!Responsibilities Include: Periodic review of the Bank s policies to ensure adequacy and effectiveness in mitigating risks R More...

Job Title: Strategy and Wealth Manager Location: Lekki Lagos Salary: 1.2m Experience Required: Minimum 10 years Job Summary: As a Strategy and Wealth Manager will be responsible for identifying and driving strategic growth opportunities for the Company. This role will involve developi More...

Our client is a leading group operating in various sectors: technology finance fintech oil and gas. With a commitment to excellence and innovation they strive to deliver highquality products/services while fostering a positive work environment for their employees. In continuation of i More...

Reference Number: CEBLR26 Job Description: Our client is looking for an yst who will under supervision will play a key role in the development management and growth of the Financial Institutions business within their Financial Services division. The role will primarily involve More...

Our client a tierone commercial bank is expanding its corporate finance team. They are seeking an experienced professional as Manager Corporate Finance to drive strategic financial initiatives and enhance their growth trajectory. Job Overview The Manager Corporate Finance will assis More...

Review and validate Suspicious Transactions Report (STR) and files on GOAML Portal Ensuring that the weekly CTR report and daily FTR reports are generated review and render to respective regulators (NFIU CBN and SEC) Review validate staff accounts and ensure d More...

Monitor and analyze risk management processes exposures trends and perform riskOversee the Credit Risk team by providing guidance support and direction to ensure the teams goals and objectives are metDevelop and implement credit risk strategies that align with the companys goal and ob More...

The Project Coordinator will be responsible for managing project documentation tracking progress and ensuring that all project milestones are met on time. This role involves close collaboration with the Project Managers and requires strong organizational skills to maintain communicati More...

Koins Bank a fully licensed microfinance bank dedicated to providing innovative financial solutions to businesses and individuals. Our goal is to enhance financial inclusion by offering a comprehensive suite of services tailored to meet the diverse needs of our clients. Guided by a hi More...

Vacancy: Internal Control and Compliance Executive (Consulting firm)Location: LagosSummaryWe are a Management/HR Consulting firm in need of an Internal Control Executive. He/she will be responsible for evaluating and improving the effectiveness of our internal controls. His/her work w More...

Develop the annual and longerterm strategy for a riskbased audit plan shaped for 9PSB s expanding operations and regulatory requirements. Prepare and deliver an annual audit plan commensurate with business risk and governance processes. Perform and control the full audit cy More...

Give accurate and timely counsel to executives in a variety of legal topics (labor law partnerships international ventures corporate finance etc.)Collaborate with management to devise efficient defense strategiesSpecify internal governance policies and regularly monitor complianceRese More...

1. Financial AcumenUnderstanding of credit management: Knowledge of credit policies risk assessments and credit terms.Accounting skills: Basic understanding of accounts receivable invoicing and payment reconciliation.Financial analysis: Ability to evaluate customers financial statemen More...

Vice President of Compliance (FinTech/lecoin/Cryptocurrency/Remote) Our Client is the largest and first licensed on/offramp platform for lecoins in Africa. They are dedicated to offering innovative solutions in the African lecoins space. Our client is committed to making lecoins acces More...

Our client a tierone commercial bank is expanding its corporate finance team. They are seeking an experienced Team Lead Corporate Finance to drive strategic financial initiatives and enhance their growth trajectory. Job Overview: The Team Lead Corporate Finance will Lead the daytoday More...

Job Title: AVP Investment Banking Salary: 1.1Million Experience : 7 years Job Responsibilities Deal Execution: Oversee the endtoend process of deal execution ensuring timely and accurate completion of transactions. Coordinate with internal and external stakeholders to facilitate More...