Risk Indicators Jobs in Nigeria

Position Summary As Gamma Mobilitys QA & Compliance Associate youll be supporting the execution of quality assurance compliance reviews audits and investigations across Gamma cities. The role focuses on operational checks documentation review field audits and follow-up of corrective actions. Key Res...

Key ResponsibilitiesThe Risk Executive will work closely with business units to embed risk awareness monitor key risk indicators ensure compliance with risk policies and provide accurate reporting to management.Evaluate the companys internal control and make recommendations on how to improve assure...

DUTIES AND RESPONSIBILITIESRegulatory and Compliance Management:Contribute to the design and implementation of a Compliance program and Work with regulators and internal management to ensure the compliance program adheres to regulatory and compliance standards.Acting as a business advisor by providi...

The Chief Risk Officer leads the comprehensive risk management framework across all operations of a digital-first microfinance bank ensuring effective identificationassessment monitoring and mitigation of all risk categories including credit operational market liquidity and compliance risks. The rol...

Core Responsibilities and Key Result AreasRisk Management Identification and Assessment Develop and implement risk management policies procedures and frameworks. Identify assess and prioritize risks across all business functions and operations. Coordinate risk assessments to ensure compliance with e...

The Operational Risk Officer is responsible for identifying assessing monitoring and reporting operational and IT-related risks across the organization. The role ensures that appropriate controls and frameworks are in place to minimize losses enhance business resilience and support compliance with r...

Merchant Credit Review AnalystRole SummaryThe Merchant Credit Review Analyst is responsible for reviewing and validating all materials collected during in-person merchant verification visits to ensure accuracy authenticity and compliance with internal Standard Operating Procedure...

Risk ManagementEstablish and maintain comprehensive risk management standards policies and procedures ensuring the effective implementation of the enterprise risk management (ERM) framework across the organisation.Facilitate enterprise-wide and departmental risk assessments including annual workshop...