Job Openings at a FinTech & Microfinance Startup Company - Risk and Compliance Officer (Head)

Job Overview

Location
Lagos, Lagos
Job Type
Full Time
Date Posted
12 hours ago

Additional Details

Job ID
126976
Job Views
25

Job Description






Responsibilities:



Compliance:




  • Ensuring compliance with relevant laws, rules, regulations, policies and industry standards

  • Developing and implementing a compliance strategy for the company

  • Guiding the entire organisation regarding compliance expectations and 

  • procedures that comply with requirements

  • Conducting internal audits and reviews to assess compliance levels

  • Supporting the company through change and strategic decision making to avoid regulatory or other compliance issues

  • Driving operations integrity



Risk Management:




  • Identifying, assessing and managing various risks, including but not limited to financial, operational, regulatory, cybersecurity and reputational risks.

  • Developing and implementing risk effective risk management strategies

  • Developing and maintaining risk registers

  • Identifying top and emerging risks and developing strategic plans for risk mitigations



Other Responsibilities:




  • Staying information about changes in laws, rules and regulations

  • Implementing efficient and effective risk and compliance reporting mechanisms

  • Creating awareness on risk and compliance management across the company

  • Fostering a culture of ethics and compliance



Skills Required:




  • Strong understanding of relevant laws, regulations, and industry standards.

  • Excellent analytical and problem-solving skills.

  • Strong communication and interpersonal skills.

  • Ability to work independently and as part of a team.

  • Experience in risk management, compliance, or internal audit.

  • Relevant professional certifications (e.g., CISA, CIA, CFE),if any. 



Experience:




  • 5 to 8 years (experience in a FinTech, Banking or other Financial Institutions would be a very key advantage)



Salary:




  • Negotiable



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