Senior Risk Analyst
Senior Risk Analyst
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Job Description
- Processing of Client Acceptance and Continuance which include Know Your Client (KYC); AntiCorruption and AntiMoney 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 Bachelors degree (B.A. ./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.
- 35 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 AntiCorruption/ AntiMoney 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.
- Handson 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 MSoffice tools i.e. Excel Word and PowerPoint.
- Experience in the Phoenix (Microsoft Client Relationship Management (CRM) System) would be an advantage.
Additional Information :
Our promise to our people: Deloitte is where potential comes to life.
Be yourself and more.
We are a group of talented people who want to learn gain experience and develop skills. Wherever you are in your career we want you to advance.
You shape how we make impact.
Diverse perspectives and life experiences make us better. Whoever you are and wherever youre from we want you to feel like you belong here. We provide flexible working options to support you and how you can contribute. Be the leader you want to be.
Be the leader you want to be.
Some guide teams some change culture some build essential expertise. We offer opportunities and experiences that support your continuing growth as a leader.
Have as many careers as you want.
We are uniquely able to offer you new challenges and roles and prepare you for them. We bring together people with unique experiences and talents and we are the place to develop a lasting network of friends peers and mentors. Our TVP is about relationships between leaders and their people the firm and its people peers and within in our communities.
Application Deadline: 23 May 2025
At Deloitte we want everyone to feel they can be themselves and to thrive at workin every country in everything we do every day. We aim to create a workplace where everyone is treated fairly and with respect including reasonable accommodation for persons with disabilities. We seek to create and leverage our diverse workforce to build an inclusive environment across the African continent.
Note: The list of tasks / duties and responsibilities contained in this document is not necessarily exhaustive. Deloitte may ask the employee to carry out additional duties or responsibilities which may fall reasonably within the ambit of the role profile depending on operational requirements.
Be careful of Recruitment Scams: Fraudsters or employment scammers often pose as legitimate recruiters employers recruitment consultants or job placement firms advertising false job opportunities through email text messages and WhatsApp messages. They aim to cheat jobseekers out of money or to steal personal information.
To help you look out for potential recruitment scams here are some Red Flags:
- Upfront Payment Requests: Deloitte will never ask for any upfront payment for background checks job training or supplies.
- Requests for Personal Information: Be wary if you are asked for sensitive personal information especially early in the recruitment process and without a clear need for it. Fraudulent links or contractual documents may require the provision of sensitive personal data or copy documents (e.g. government issued numbers or identity documents passports or passport numbers bank account statements or numbers parents data) that may be used for identity fraud. Do not provide or send any of these documents or data. Please note we will never ask for photographs at any stage of the recruitment process.
- Unprofessional Communication: Scammers may communicate in an unprofessional manner. Their messages may be filled with poor grammar and spelling errors. The look and feel may not be consistent with the Deloitte corporate brand.
If youre unsure make direct contact with Deloitte using our official contact details. Be careful not to use any contact details provided in the suspicious job advertisement or email.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
