About Company:
Peoplepro is a forward-thinking Human Resources consulting firm committed to helping organizations build strong, capable, and compliant workforces. We partner with businesses of all sizes to deliver tailored HR solutions that align with their strategic goals. We specialize in talent acquisition, workforce planning and background checks across various industries.
Job Description:
We are seeking a high-integrity Risk Management & Compliance Executive to serve as the primary architect of our internal control environment. In the evolving Nigerian financial services landscape, compliance is no longer just about "checking boxes", it is a critical driver of institutional stability and market reputation. This role is designed for a "Governance Strategist", someone with 4+ years of experience who can seamlessly navigate the complexities of AML/CFT regulations while proactively mitigating operational risks.
Your mission is to ensure the organization remains "Audit-Ready" and resilient. You will be responsible for the entire risk lifecycle: from implementing enterprise risk frameworks and monitoring high-volume transactions to leading regulatory reporting and providing C-Suite advisory on governance standards. If you possess sharp analytical grit and the professional authority to enforce compliance across all levels, we want you to safeguard our operations.
Requirements:
1. Enterprise Risk & Operational Mitigation
Framework Management: Design and implement robust risk management frameworks that identify, assess, and mitigate financial and operational vulnerabilities.
Transaction Monitoring: Maintain a "Vigilance First" approach by monitoring internal controls and high-frequency transactions to detect and prevent compliance breaches.
Risk Mapping: Proactively identify emerging risks within the financial services sector and develop mitigation strategies to insulate the firm from downside exposure.
2. Regulatory Governance & AML/CFT Stewardship
Statutory Adherence: Ensure 100% adherence to all regulatory requirements, with a specific focus on AML (Anti-Money Laundering) and CFT (Combating the Financing of Terrorism) standards.
Regulatory Reporting: Lead the preparation and submission of all mandatory regulatory reports, acting as the primary point of contact for external audits and inspections.
Policy Implementation: Translate complex legislative updates into actionable internal policies, ensuring the organization stays ahead of shifting governance standards.
3. Strategic Advisory & Stakeholder Synergy
Management Advisory: Provide expert compliance advisory support to management, ensuring that new business initiatives are ethically sound and legally compliant.
Audit Leadership: Direct the internal audit process, ensuring that findings are resolved with high velocity and documented for future regulatory reviews.
Stakeholder Management: Build and maintain trust-based relationships with regulators and internal department heads to foster a culture of shared accountability.
Qualifications and Skills:
Professional Profile
Experience: Minimum of 4 years of core experience in Risk & Compliance within the Financial Services sector.
Knowledge Base: Expert-level understanding of Nigerian financial regulatory frameworks (CBN, SEC, etc.) and global governance standards.
Certification: Professional certifications (e.g., ACAMS, CRMA, or GRCP) are considered a significant competitive advantage.
Core Competencies
Analytical Grit: Strong ability to interpret complex data sets and identify subtle patterns of non-compliance or risk.
Stakeholder Management: Exceptional communication skills with the professional presence required to manage high-stakes regulatory relationships.
Reporting Excellence: Mastery of technical and regulatory reporting with a high attention to detail.
Salary
Very attractiveApplication Closing Date: Not specified
Application Instructions:
Interested and qualified candidates should send their CV to: peopleprotalents@gmail.com using the Job Position as the subject of the mail.
Job Information
Deadline
Not specified
Job Type
Full-time
Industry
Finance/ Accounting
Work Level
Experienced
City
Victoria Island
State
Lagos
Country
Nigeria