3 Financial Crimes jobs in Nigeria
Risk Management Consultant
Posted 9 days ago
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Job Description
Located on Lagos Island, our company, is a boutique consulting firm with over 40 seasoned professionals with varied experiences in both the private and public sectors. The firm plays a leading role in providing Risk Management services targeted at clients in key sectors of the economy (Power, Oil & Gas, Financial Services and Manufacturing, etc), in Nigeria and the West Coast. br>
Job Responsibilities – Risk Management Consultant < r>
Collaborate with internal teams and clients across various sectors to assess and diagnose existing risk management frameworks.
Design and implement best-practice risk management solutions tailored to client needs, aimed at enhancing operational efficiency, earnings, and overall organizational performance.
Lead the development and deployment of comprehensive enterprise risk management (ERM) frameworks, policies, and procedures.
Provide expert advisory on the selection, customization, and implementation of risk management software and digital tools.
Deliver risk management training and capacity-building programs to strengthen clients' internal risk capabilities.
Facilitate risk assessments, control evaluations, and risk mitigation planning across diverse business functions.
Apply strong knowledge of risk assessment methodologies specific to Power, Oil & Gas, Financial Services, and Manufacturing sectors, ensuring sector-specific risks are accurately identified, evaluated, and managed.
Stay up-to-date with industry trends, regulatory requirements, and emerging risks relevant to the sectors served.
Support business development efforts by identifying opportunities to expand risk consulting services with existing and prospective clients.
Ensure timely and quality delivery of all risk consulting engagements, in alignment with client expectations and industry standards.
Prepare and present comprehensive risk reports, findings, and actionable recommendations to senior stakeholders.
REQUIREMENTS
• At least a 2.1 Bachelor’s degree in the business sciences from a top-tier university
• A Risk Management Certification or similar Risk Training is required < r>• M st have at least 3 years of successful business development experience at executive levels < r>• M st have a history of outperforming set business development targets. < r>• M st have a minimum of 8 years experience in Risk Management at best-practice institutions. < r>• A least 3 years experience in Risk Management Consulting < r>• S ould have a sound knowledge of Risk Management across at least 2 sectors - Energy, Banking, Technology, etc. < r>• G obal exposure is important. < r>• E cellent self-presentation < r>• S rong communication and presentation skills
Risk Management Officer
Posted 21 days ago
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Job Description
Identify, assess, and mitigate financial risks br>Develop and implement risk assessment frameworks
Analyze loan applications and assess creditworthiness
Implement loan recovery strategies and negotiate repayment plans
Monitor and track delinquent accounts
Collaborate with credit, legal, and compliance teams
Requirements:
Bachelor’s degree in Finance, Economics, Accounting, or related field < r>3-5 years of experience in risk management, credit control, or loan recovery
Strong understanding of financial risk assessment and debt recovery processes
Familiarity with regulatory requirements
Professional certifications (CRM, CFA, ACCA, ICAN) are an added advantage
Enterprise Risk Management Officer Job at Bosak Microfinance Bank Limited
Posted today
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Job Description
Bosak Microfinance Bank Limited was incorporated in December 2009 with the business objective of providing financial service to micro clients who were excluded from the mainstream financial system. It commenced operations in June 2010 upon obtaining a Unit Microfinance Banking License from the Central Bank of Nigeria. It later obtained a State Microfinance Banking License in 2016.
Bosak Microfinance Bank Limited’s financial inclusion effort focuses on promoting savings culture, access…
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