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Risk Management and Compliance Jobs in Nigeria

- - Credit Risk Analyst at First Ally
  - We are seeking an experienced Credit Risk Officer to support credit appraisal and portfolio risk management. Responsibilities Analyze loan applications, financial information and repayment ca
  - - 15 October Lagos
    - Featured
- - Enterprise Risk Management Officer at Hope Payment Service Bank
  - JOB PURPOSE: The Enterprise Risk Management Officer is responsible for supporting the Head Enterprise Risk Management in designing, implementing, and overseeing Hope Payment Service Bank Enterprise
  - - 03 November Lagos
- - Auditor, Senior Officer at Daily Trust
  - We are looking for a highly competent, motivated, and results-driven Auditor to join our team. The candidate shall be responsible for effectively managing the company’s Internal Control/Audit fu
  - - 03 November Abuja
- - Head, Business Assurance at Stockgap Fuels Limited
  - About the Role Stockgap Fuels Limited is seeking an experienced and strategic Head of Business Assurance to provide the Board and executive management with confidence that business risks are und
  - - 02 November Rivers
- - Internal Auditor at iRecharge Tech-Innovations
  - Key Responsibilities Conduct financial, operational, compliance, and IT audits in line with the approved audit plan. Review business processes and assess the effectiveness of internal controls a
  - - 02 November Lagos
- - Fraud Analyst at Fort Knox Group
  - Key Responsibilities Monitor transactions, accounts, and activities to identify suspicious or potentially fraudulent behaviour. Investigate fraud alerts, suspicious transactions, and reported
  - - 02 November Lagos
- - Chief Risk Officer at Cen Global Services Limited
  - Key Responsibilities Develop and implement enterprise-wide risk management frameworks. Identify, assess, and mitigate financial, operational, strategic, and compliance risks. Advise executiv
  - - 02 November Rivers
- - Accountant / Risk Analyst at Arkounting Business Concepts Limited
  - Arkounting Professional Services Limited (APS) is seeking a competent, analytical, and detail-oriented Risk Analyst / Accountant to join its team in Lagos State. Key Responsibilities Identify
  - - 02 November Lagos
- - Internal Auditor at Domeo Resources International (DRI)
  - JOB SUMMARY The Internal Auditor is responsible for providing independent and objective assurance on the effectiveness of the Company\'s financial controls, operational processes, risk manageme
  - - 02 November Abuja
- - Principal, Internal Audit - Nigeria at Cellulant
  - Role Overview The Principal Internal Audit will assist the Group Head of Internal Audit in providing assurance on the effectiveness of controls in place to address risks to the achievement of Ce
  - - 30 October Lagos
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- - Risk Manager at Human Capital Partners (HCP)
  - Job Summary The Risk Manager will be responsible for identifying, assessing, monitoring, and mitigating risks that may impact the organisation’s operations, reputation, financial performan
  - - 28 October Lagos
- - Compliance Officer at FMR AGENCY
  - Location: New Kenyatta, Ugwuaji - Enugu Industry: Banking – Microfinance Bank Work Schedule: Monday – Friday Job Summary We are seeking a detail-oriented, ethical, and proactive
  - ₦200,000 - ₦300,000
  - - 30 October Enugu
- - Internal Audit Officer at Avetium Consult Limited
  - Remuneration: 193K net Responsibilities Identify and assess areas of significant business risk. Implement best audit and business practices in line with applicable internal audit statements
  - - 30 October Lagos
- - Internal Control/ Auditor at Emmppek Farms Limited
  - Role Description The Internal Control/Auditor is a full-time on-site role based in Sapele, responsible for evaluating and strengthening Emmppek Farms’ internal control systems and financia
  - - 30 October Delta
- - Manager, Fraud Risk at Flutterwave
  - Department: Risk and Compliance The Role Flutterwave is seeking an experienced and dynamic senior professional to join our fraud risk team. The leader will play a critical role in man
  - - 30 October Lagos
- - Credit Risk Officer at Pagatech Limited
  - About The Role The Credit Risk Officer is responsible for assessing loan applications and providing objective, data-driven recommendations in line with Memento Microfinance Bank’s credit p
  - - 30 October Lagos
- - Anti-Fraud Manager — Mobile Installment at PalmPay
  - Role Overview Lead the end-to-end anti-fraud operations for PalmPay's device installment business in Nigeria. Build and manage a multi-functional team covering phone investigation, field v
  - - 30 October Lagos
- - Internal Auditor - Aba at Domeo Resources International (DRI)
  - Job Summary The Internal Auditor is responsible for providing independent and objective assurance on the effectiveness of the Company\'s financial controls, operational processes, risk manag
  - - 30 October Abia
- - Financial Crime Analyst at Pesa
  - The Financial Crime Analyst is responsible for reviewing and onboarding business customers to the Pesa platform. This includes conducting Know Your Customer (KYC) checks, verifying documentation,
  - - 29 October All

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