Compliance and Risk Officer

Job Overview

Job Description

Job Title:Job Title: Compliance and Risk Officer
Location: Ikeja, Lagos
Job Duties

Responsible for overseeing MFB compliance and risk control matters, and accountable for the final compliance results.
Conduct regular risk assessments to identify vulnerabilities within the organization.
Monitor and analyze changes in regulatory requirements to ensure ongoing compliance.
Provide guidance and training to staff on compliance and risk management policies.
Investigate compliance breaches or risk incidents and recommend corrective actions.
Prepare and present reports on compliance and risk status to senior management and regulatory authorities.
Collaborate with internal departments such as Legal, Audit, and Operations to ensure integrated risk management.

Job Requirements

Bachelor's degree or above in Law, Finance, Risk Management, or a related discipline; relevant professional certifications are an added advantage.
More than 5 years of local banking compliance or risk management experience, requiring deep local regulatory resources
In-depth knowledge of Nigerian financial regulations, supervisory frameworks, and regulatory reporting requirements.
Demonstrated expertise in identifying, assessing, and mitigating compliance risks; meticulous, analytical, and highly organized, with excellent interpersonal, communication, and coordination skills.

How to Apply:
Interested candidates are invited to send their CV and cover letter to with the subject line Compliance and Risk Officer

Location: Ikeja, Lagos
Job Duties

Responsible for overseeing MFB compliance and risk control matters, and accountable for the final compliance results.
Conduct regular risk assessments to identify vulnerabilities within the organization.
Monitor and analyze changes in regulatory requirements to ensure ongoing compliance.
Provide guidance and training to staff on compliance and risk management policies.
Investigate compliance breaches or risk incidents and recommend corrective actions.
Prepare and present reports on compliance and risk status to senior management and regulatory authorities.
Collaborate with internal departments such as Legal, Audit, and Operations to ensure integrated risk management.

Job Requirements

Bachelor's degree or above in Law, Finance, Risk Management, or a related discipline; relevant professional certifications are an added advantage.
More than 5 years of local banking compliance or risk management experience, requiring deep local regulatory resources
In-depth knowledge of Nigerian financial regulations, supervisory frameworks, and regulatory reporting requirements.
Demonstrated expertise in identifying, assessing, and mitigating compliance risks; meticulous, analytical, and highly organized, with excellent interpersonal, communication, and coordination skills.

How to Apply:
Interested candidates are invited to send their CV and cover letter to with the subject line Compliance and Risk Officer