• Application Deadline:
• Position: Senior Risk Analyst



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 3 - 5 years



• Location Lagos




• Job Field Project Management 
  
  

Job Description

• Processing of Client Acceptance and Continuance which include “Know Your Client” (KYC); “Anti-Corruption and Anti-Money Laundering” (AC/AML) checks.


• To ensure that all client acceptance and continuance checks are completed accurately.


• To ensure that all client acceptance and continuance checks meet the requirements in respect of layout and neatness.


• To ensure that all client acceptance and continuance checks have sufficient, relevant and reliable information to be able to conclude on them.


• Ensure all correspondence are attached to cases.


• Regular communication with management when problem areas are identified, and keep management updated


• Performing reviews of client acceptance and continuance checks - ensuring that any client risk factors are detected.


• Review the research and analyze data on client acceptance and continuance checks/entities as performed by the Risk Analysts


• Resolve any possible errors/ inaccurate data made during the analyzing and research process or any other issues, with the Risk Analysts.


• Apply critical thinking in evaluation.


• Highlighting issues on cases not detected by engagement team (e.g. business relationships, other potential conflicting situations)


• Assist with additional tasks that may be delegated in an efficient, appropriate and effective manner.

Qualifications

• Possess a Bachelor’s degree (B.A., B.Eng./B. Tech., etc.) or Higher National Diploma (HND) in any relevant discipline with a minimum of Second Class Lower/Lower Credit division.


• Have a minimum of credit in five WASSCE/GCE/NECO Ordinary Level subjects or acceptable equivalent examination, including Mathematics and English Language in one sitting only.


• 3-5 years' experience within Internal Audit, Risk and/or Compliance function.


• Good understanding of risk and independence aspects affecting the audit environment.


• Knowledge of risk and independence aspects affecting the audit environment (“conflict of interest”/” potential conflicts”).


• Knowledge of “Know Your Client (“KYC”) and Anti-Corruption/ Anti-Money Laundering risk aspects.


• Working experience in a role with exposure to risk management / due diligence. 


• Knowledge of the regulatory bodies applicable to the audit environment.


• Hands-on independence/risk management experience and a good understanding of independence/risk management in a professional services environment and the application of risk management methodologies would be an advantage.


• Some quality management experience in a professional services environment.


• Proficiency in the use of MS-office tools i.e. Excel, Word, and PowerPoint.


• Experience in the Phoenix (Microsoft Client Relationship Management (CRM) System) would be an advantage.