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Senior Risk and Compliance Analyst

Moto Business Service Nigeria

Nigeria · On-site Full-time Senior 4d ago

About the role

Job Title: Senior Risk and Compliance Analyst Location: Lekki Phase 1, Lagos (Hybrid) Department: CEO Office Reports To: MD/CEO Experience: Senior Level- 5–7 years (post-NYSC) Salary: N500,000-N700,000 (monthly)

We are looking for a highly analytical Senior Risk and Compliance Analyst to support the development of our Risk Management function in an asset management company The successful candidate will identify, assess, and monitor financial, operational, and regulatory risks that could impact business performance. This role will work closely with leadership to develop mitigation strategies and strengthen a risk-aware& compliance culture across the organization.

KEY RESPONSIBILITIES • You will identify, evaluate, and assess organizational risks across business operations, financial activities, and strategic initiatives, ensuring potential threats are clearly understood and documented. • You will conduct scenario analyses and risk impact assessments to anticipate potential risk events and evaluate their financial, operational, and reputational implications. • You will communicate complex findings clearly and confidently to both technical and non-technical audiences in excellent spoken and written English. • You will monitor compliance with internal policies, risk frameworks, and applicable regulatory requirements, highlighting gaps and recommending corrective actions where necessary. • You will support credit risk and operational risk management processes by analysing exposure levels, controls, and mitigation effectiveness. • You will analyse risk data, trends, and indicators, preparing clear and insightful reports and presentations for senior management and leadership decision‑making. • You will contribute to crisis management planning and risk mitigation strategies, supporting the organisation’s preparedness, response, and recovery efforts. • You will actively promote risk awareness across teams by providing guidance, sharing insights, and encouraging a strong risk culture throughout the organisation.

REQUIREMENTS • First Degree/HND in Finance, Mathematics, Statistics, Economics, Data Science, or related field (MBA is a plus) • 5–7 years post-NYSC experience in Risk, Compliance, Finance, or Data Analysis or similar roles preferably gained at top-tier companies such as tier 1 Financial firms, asset management industry / Leasing, Banking, or Professional Services. • Excellent in Excel and SQL skills, which will be tested during the hiring process. • Demonstrated experience designing and analysing experiments and problem-solving skills • Excellent communication and reporting abilities.

THE GOODIES • Pension, Health insurance with gym benefits,13th month salary • A hybrid work setting with people-first culture where all opinions carry weight and every voice is heard. • A learning and development focused environment with knowledge sharing, training, and regular internal technical talks. • The opportunity to shape data-driven decision making at one of Africa's fastest-growing asset management company.

SKILLS • Risk Data Analysis & Reporting Dashboards (Power BI, Tableau) • Excel, SQL, Power BI/Tableau • Risk Assessment & Scenario Analysis • Credit & Operational Risk Management • Regulatory Compliance & Internal Controls

Job Type: Full-time

Pay: ₦500,000.00 - ₦700,000.00 per month

Application Question(s): • Do you have at least 5–7 years of post-NYSC experience in Risk & Compliance within asset management company or a top-tier financial institutions? • How have you previously identified and mitigated a major operational or regulatory risk in your organization? • What strategies would you use to promote a strong risk-aware & compliance culture across teams in a fast-growing asset management company?

Experience: • risk and compliance: 5 years (Required)

Location: • Lekki (Required)

Work Location: Hybrid remote in Lekki

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