Latest Jobs at Bluebulb Financials Limited

About the Role 

• As a Risk and Compliance Officer at Bluebulb Financials, you will be responsible for identifying, assessing, and monitoring potential risks within our operations and product offerings.
• You will develop and implement risk management policies and procedures tailored to our financial services, ensuring compliance with all relevant financial regulations, including AML, KYC, and GDPR. You will stay updated on changes in regulatory requirements and industry standards impacting financial services, conduct audits and evaluations, and perform regular compliance monitoring and reporting to senior management.

Responsibilities:

• Identify, assess, and monitor potential risks within Bluebulb Financials’ operations and product offerings.
• Develop and implement risk management policies and procedures tailored to our financial services.
• Ensure compliance with all relevant financial regulations, including AML, KYC, and GDPR.
• Stay updated on changes in regulatory requirements and industry standards impacting financial services.
• Conduct audits and evaluations to ensure the company's adherence to internal policies and external regulations.
• Perform regular compliance monitoring and reporting on risk and compliance status to senior management.
• Investigate compliance breaches or incidents, ensuring proper documentation and corrective actions.
• Track and report any suspicious or irregular activities related to transactions or client accounts.

Qualifications 

• Bachelor's degree in Finance, Business Administration, or related field.

Required Skills:

• Strong understanding of financial regulations, including AML, KYC, and GDPR.
• Excellent analytical and problem-solving skills.
• Effective communication and interpersonal abilities.
• Attention to detail and ability to work under pressure.

Preferred Skills:

• Professional certification in risk management or compliance.
• Experience in the financial services industry.
• Knowledge of audit procedures and practices.
• Proficiency in data analysis and reporting tools.

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Role Description

• This is a full-time hybrid role for a Business Analyst at Bluebulb Financials Limited. The Business Analyst will be responsible for analyzing business processes, gathering and documenting business requirements, and leveraging analytical skills to support the company's financial solutions. This role is located in Lekki but offers flexibility for some remote work.

Qualifications

• Analytical Skills and Business Analysis expertise
• Strong Communication skills
• Experience in Business Process analysis
• Proficiency in defining Business Requirements
• Ability to work independently and collaboratively
• Knowledge of financial services and cross-border transactions is a plus
• Bachelor's degree in Business Administration, Finance, Economics, or related field