Senior Risk and Compliance Analyst at Moto Business Service Nigeria Limited

Job Summary

• We are looking for a highly analytical Senior Risk and Compliance Analyst to support the development of our Risk Management function in an asset management company
• The successful candidate will identify, assess, and monitor financial, operational, and regulatory risks that could impact business performance.
• This role will work closely with leadership to develop mitigation strategies and strengthen a risk-aware culture across the organization.

Key Responsibilities

• You will identify, evaluate, and assess organizational risks across business operations, financial activities, and strategic initiatives, ensuring potential threats are clearly understood and documented.
• You will conduct scenario analyses and risk impact assessments to anticipate potential risk events and evaluate their financial, operational, and reputational implications.
• You will communicate complex findings clearly and confidently to both technical and non-technical audiences in excellent spoken and written English.
• You will monitor compliance with internal policies, risk frameworks, and applicable regulatory requirements, highlighting gaps and recommending corrective actions where necessary.
• You will support credit risk and operational risk management processes by analysing exposure levels, controls, and mitigation effectiveness.
• You will analyse risk data, trends, and indicators, preparing clear and insightful reports and presentations for senior management and leadership decision‑making.
• You will contribute to crisis management planning and risk mitigation strategies, supporting the organisation’s preparedness, response, and recovery efforts.
• You will actively promote risk awareness across teams by providing guidance, sharing insights, and encouraging a strong risk culture throughout the organisation.

Requirements

• First Degree / HND in Finance, Mathematics, Statistics, Economics, Data Science, or related field (MBA is a plus)
• 5–7 years post-NYSC experience in Risk, Compliance, Finance, or Data Analysis or similar roles, preferably gained at top-tier companies such as tier 1 Financial firms, asset management industry / Leasing, Banking, or Professional Services.
• Excellent in Excel and SQL skills, which will be tested during the hiring process.
• Demonstrated experience in designing and analysing experiments and problem-solving skills
• Excellent communication and reporting abilities.

Skills:

• Risk Data Analysis & Reporting Dashboards (Power BI, Tableau)
• Excel, SQL, Power BI/Tableau
• Risk Assessment & Scenario Analysis
• Credit & Operational Risk Management
• Regulatory Compliance & Internal Controls