Risk Officer
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Job summary
A Fintech is looking to hire a Risk Officer who will support the development and implementation of the company’s risk management framework. The officer will assess risks across payment processing, agency banking, merchant services, technology, and internal operations, and work with relevant teams to strengthen controls and reduce potential losses.
Min Qualification:
Degree
Experience Level:
Mid level
Experience Length:
3 years
Language Requirement:
English
Work Type:
Part Time
Working Hours:
8 to 5
Applicant Location:
Nigeria
Job descriptions & requirements
Responsibilities:
- Identify and assess risks across the company’s operations, products, and services.
- Maintain the risk register and track mitigation plans.
- Monitor transactions for fraud, unusual patterns, and potential losses.
- Review controls for payment processing, settlements, reconciliations, and refunds.
- Assess risks associated with merchants, agents, partners, and service providers.
- Develop and update risk management policies, procedures, and controls.
- Support Compliance in identifying and addressing regulatory risks.
- Collaborate with Technology on cybersecurity, system availability, and business continuity risks.
- Investigate risk incidents, recommend corrective actions, and monitor implementation.
- Prepare risk reports, escalate significant issues, and train staff on risk awareness.
Requirements:
- Bachelor’s degree in Finance, Accounting, Economics, Business Administration, or a related discipline.
- Relevant experience in risk management, internal control, audit, or compliance, preferably within fintech, banking, or payment services.
- Understanding of payment operations, fraud risks, reconciliations, and internal controls.
- Strong analytical, reporting, communication, and problem-solving skills.
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