Risk & Compliance Officer
AI summary
Swift Consulting Limited is hiring a Risk & Compliance Officer in Ikoyi, Lagos, on a full-time basis. The role involves developing risk and compliance frameworks, monitoring financial activities, supporting regulatory compliance, and strengthening internal controls across the Group. Candidates should have 3–5 years of relevant experience, a bachelor’s degree in a related field, and strong analytical and report-writing skills.
- Full-time role based in Ikoyi, Lagos
- Focus on risk management, compliance, and internal controls
- Requires 3–5 years of relevant experience
- Professional certification such as ICAN or CISI is an added advantage
- Apply by sending CV to hireme@swiftconsulting.com.ng
- Application deadline is 10th October, 2026
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Not enough public dataNot enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.
Can you qualify for this role?
- Required3+ years of relevant experienceThe job post includes a minimum experience signal.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in driver, internship, motoristaThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe vacancy is associated with this location.
- UnclearComfort with the Full-time contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Risk & Compliance Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Swift Consulting Limited and the role in Not specified.
- Add concrete examples related to driver, internship, motorista, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobzilla Nigeria; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
Source and safety check
- Jobzilla Nigeria
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this Risk & Compliance Officer role in driver, internship?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Not specified under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Swift Consulting Limited before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Use AI to apply better
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Original source description
Risk & Compliance Officer at Swift Consulting Limited ⏲ Sep 10, 2026, 1:09 PM ⋕ View all Banking & Financial Services jobs Swift Consulting Limited is a professional services firm specializing in Education: Consulting, Human Resource Management, and Management Consulting. We connect top talent with leading organizations across industries. We are recruiting to fill the position below: Job Title: Risk & Compliance Officer Location: Ikoyi, Lagos Employment Type: Full-time Job Summary The Risk & Compliance Officer will be responsible for identifying, assessing, monitoring, and mitigating business and operational risks while ensuring that the Group’s activities comply with applicable laws, regulations, internal policies, and industry standards. The successful candidate will play a key role in strengthening internal controls, protecting company and investor interests, supporting regulatory compliance, and promoting a strong culture of risk awareness across the organisation. Key Responsibilities: Develop and maintain effective risk management and compliance frameworks, policies, and procedures. Monitor transactions, collections, repayments, and other financial activities for unusual or potentially risky patterns. Support risk management around hire-purchase, vehicle financing, asset management, investor funds, and driver operations. Identify, assess, document, and monitor financial, operational, regulatory, and business risks across the Group. Prepare periodic risk and compliance reports for management. Stay informed about changes in relevant laws, regulations, and industry requirements: that may affect the Group. Review business processes and recommend appropriate internal controls to minimise risk and potential losses. Escalate significant risks, breaches, suspicious activities, and compliance issues to management promptly. Identify control weaknesses, investigate incidents, and recommend corrective and preventive actions. Monitor third-party/vendor risks and ensure appropriate due diligence is conducted. Ensure proper documentation and adherence to approved processes for customer, investor, driver, and business transactions. Monitor compliance with applicable regulatory requirements: and internal policies. Conduct periodic compliance and operational risk assessments. Support regulatory inspections, audits, and other compliance-related engagements. Promote compliance awareness and provide guidance/training to employees on relevant policies and procedures. Conduct compliance reviews, internal audits, and control checks where required. Support the development of business continuity, fraud prevention, and incident management processes. Maintain an up-to-date risk register and monitor the implementation of risk mitigation plans. Requirements: Strong analytical, investigative, and problem-solving skills. Professional certification such as ICAN, CISI, or relevant risk/compliance certification will be an added advantage. Bachelor’s Degree in Accounting, Finance, Economics, Risk Management, Law, Business Administration, or a related field. Good knowledge of regulatory and compliance requirements: within the Nigerian business/financial environment. Strong report-writing and documentation skills. Proficiency in Microsoft Excel and other relevant analytical/reporting tools. Experience: in identifying and mitigating operational and financial risks. Excellent attention to detail and ability to identify inconsistencies or control gaps. Strong understanding of risk management principles, internal controls, compliance, and corporate governance. 3–5 years of relevant experience: in risk management, compliance, internal audit, financial services, fintech, investment, or a related industry. Ability to work with confidential and sensitive information. How to Apply Interested and qualified candidates should send their CV to: hireme@swiftconsulting.com.ng using "Risk & Compliance Officer" as the subject of the email. Application Deadline: 10th October, 2026. View all Jobs in Nigeria Ikoyi and 1 other location Ikoyi , Lagos State