Risk & Compliance Officer
AI summary
Swift Consulting is hiring a Risk & Compliance Officer in Lagos to identify, assess, and mitigate business and operational risks while ensuring compliance with laws, regulations, and internal policies. The role involves strengthening internal controls, supporting regulatory compliance, and promoting a risk-aware culture across the organisation. A Bachelor's degree and 3–5 years of relevant experience in risk management, compliance, or financial services are required.
- Full-time role based in Lagos, Nigeria
- Requires Bachelor's degree in Accounting, Finance, Economics, Law, or related field
- 3–5 years of experience in risk management, compliance, or financial services
- Involves risk assessments, compliance reviews, and internal audits
- Professional certification such as ICAN or CISI is an added advantage
- Requires strong analytical, report-writing, and Microsoft Excel skills
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 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 MyJobMag 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
- MyJobMag 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 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
We are a unique business support organisation rendering support services to our esteemed clients across different sectors of the economy. Our services range from HR Consulting, Facility Management, Health Insurance brokerage, Education: Consulting etc. Our target is to bring our wealth of experience: to fast track companies operations in such a way that productivity increases. In us, you got direct access to a team of experienced professionals for expert business support. Risk & Compliance Officer Job Type Full Time Qualification BA/BSc/HND Experience: 3 - 5 years Location Lagos Job Field Risk Management and Compliance 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: Identify, assess, document, and monitor financial, operational, regulatory, and business risks across the Group. Develop and maintain effective risk management and compliance frameworks, policies, and procedures. Monitor compliance with applicable regulatory requirements: and internal policies. Conduct periodic compliance and operational risk assessments. Review business processes and recommend appropriate internal controls to minimise risk and potential losses. 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. Ensure proper documentation and adherence to approved processes for customer, investor, driver, and business transactions. Conduct compliance reviews, internal audits, and control checks where required. Identify control weaknesses, investigate incidents, and recommend corrective and preventive actions. Maintain an up-to-date risk register and monitor the implementation of risk mitigation plans. Prepare periodic risk and compliance reports for management. Support regulatory inspections, audits, and other compliance-related engagements. Promote compliance awareness and provide guidance/training to employees on relevant policies and procedures. Monitor third-party/vendor risks and ensure appropriate due diligence is conducted. Escalate significant risks, breaches, suspicious activities, and compliance issues to management promptly. Stay informed about changes in relevant laws, regulations, and industry requirements: that may affect the Group. Support the development of business continuity, fraud prevention, and incident management processes. Requirements: Bachelor’s Degree in Accounting, Finance, Economics, Risk Management, Law, Business Administration, or a related field. 3–5 years of relevant experience: in risk management, compliance, internal audit, financial services, fintech, investment, or a related industry. Strong understanding of risk management principles, internal controls, compliance, and corporate governance. Experience: in identifying and mitigating operational and financial risks. Good knowledge of regulatory and compliance requirements: within the Nigerian business/financial environment. Strong analytical, investigative, and problem-solving skills. Excellent attention to detail and ability to identify inconsistencies or control gaps. Strong report-writing and documentation skills. Ability to work with confidential and sensitive information. Proficiency in Microsoft Excel and other relevant analytical/reporting tools. Professional certification such as ICAN, CISI, or relevant risk/compliance certification will be an added advantage. Check how your CV aligns with this job Method of Application Interested and qualified candidates should send their CV to: hireme@swiftconsulting.com.ng using "Risk & Compliance Officer" as the subject of the email. Build your CV for free. Download in different templates.