Moto Business Service Nigeria LimitedLagos, NG

Senior Risk and Compliance Analyst

Description

Job Summary 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 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 in deg and analysing experiments and problem-solving skills Excellent communication and reporting abilities. 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

Skills

Power BIData ScienceTableauSQLComplianceData Analysis

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