Finder Nigeria
Saved jobs0My resume
Job is active

Risk & Compliance Officer at Swift Consulting

Salary not specified
Employment type not specifiedExperience not specifiedNigeria
Employer not disclosedNigeria

About this job

Risk & Compliance Officer at Swift Consulting September, 2026 | MyJobMag window.dataLayer = window.dataLayer || []; function gtag(){dataLayer.push(arguments);} gtag('js', new Date()); gtag('config', 'G-SMD4ZL13FW'); { "@context": "http://schema.org", "@type": "JobPosting", "title": "Risk & Compliance Officer", "datePosted": "2026-09-10T19:43:22+01:00", "validThrough": "2026-09-24T00:00:00+0000", "hiringOrganization" : { "@type" : "Organization", "name" : "Swift Consulting", "sameAs" : "https://www.myjobmag.com/jobs-at/swift-consulting" }, "educationRequirements": { "@type" : "EducationalOccupationalCredential", "credentialCategory" : "bachelor degree"}, "employmentType": "Full Time", "experienceRequirements": { "@type" : "OccupationalExperienceRequirements", "monthsOfExperience" : "36" }, "industry": "Consulting", "occupationalCategory":"Risk Management and Compliance", "jobLocation": { "@type": "Place", "address": { "@type": "PostalAddress", "addressLocality": "Lagos", "addressRegion": "Lagos", "addressCountry": "NG" } }, "image":"https://www.myjobmag.com/company_logo/38837Swift Consulting.png", "description": "<p><strong>Job Summary</strong></p> <ul> <li>The Risk &amp; Compliance Officer will be responsible for identifying, assessing, monitoring, and mitigating business and operational risks while ensuring that the Group&rsquo;s activities comply with applicable laws, regulations, internal policies, and industry standards.</li> <li>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.</li> </ul> <p><strong>Key Responsibilities</strong></p> <ul> <li>Identify, assess, document, and monitor financial, operational, regulatory, and business risks across the Group.</li> <li>Develop and maintain effective risk management and compliance frameworks, policies, and procedures.</li> <li>Monitor compliance with applicable regulatory requirements and internal policies.</li> <li>Conduct periodic compliance and operational risk assessments.</li> <li>Review business processes and recommend appropriate internal controls to minimise risk and potential losses.</li> <li>Monitor transactions, collections, repayments, and other financial activities for unusual or potentially risky patterns.</li> <li>Support risk management around hire-purchase, vehicle financing, asset management, investor funds, and driver operations.</li> <li>Ensure proper documentation and adherence to approved processes for customer, investor, driver, and business transactions.</li> <li>Conduct compliance reviews, internal audits, and control checks where required.</li> <li>Identify control weaknesses, investigate incidents, and recommend corrective and preventive actions.</li> <li>Maintain an up-to-date risk register and monitor the implementation of risk mitigation plans.</li> <li>Prepare periodic risk and compliance reports for management.</li> <li>Support regulatory inspections, audits, and other compliance-related engagements.</li> <li>Promote compliance awareness and provide guidance/training to employees on relevant policies and procedures.</li> <li>Monitor third-party/vendor risks and ensure appropriate due diligence is conducted.</li> <li>Escalate significant risks, breaches, suspicious activities, and compliance issues to management promptly.</li> <li>Stay informed about changes in relevant laws, regulations, and industry requirements that may affect the Group.</li> <li>Support the development of business continuity, fraud prevention, and incident management processes.</li> </ul> <p><strong>Requirements</strong></p> <ul> <li>Bachelor&rsquo;s Degree in Accounting, Finance, Economics, Risk Management, Law, Business Administration, or a related field.</li> <li>3&ndash;5 years of relevant experience in risk management, compliance, internal audit, financial services, fintech, investment, or a related industry.</li> <li>Strong understanding of risk management principles, internal controls, compliance, and corporate governance.</li> <li>Experience in identifying and mitigating operational and financial risks.</li> <li>Good knowledge of regulatory and compliance requirements within the Nigerian business/financial environment.</li> <li>Strong analytical, investigative, and problem-solving skills.</li> <li>Excellent attention to detail and ability to identify inconsistencies or control gaps.</li> <li>Strong report-writing and documentation skills.</li> <li>Ability to work with confidential and sensitive information.</li> <li>Proficiency in Microsoft Excel and other relevant analytical/reporting tools.</li> <li>Professional certification such as ICAN, CISI, or relevant risk/compliance certification will be an added advantage.</li> </ul>" } @keyframes pulse { 0% { transform: scale(1); } 50% { transform: scale(1.1); } 100% { transform: scale(1); } } @keyframes slide { to { transform: translateX(4px); } } .prompt-link { display: flex; align-items: center; gap: 0.75rem; padding: 0.6rem 0.9rem; background: linear-gradient(to right, #2563eb, #9333ea); color: white; text-decoration: none; border-radius: 9999px; font-weight: 500; box-shadow: 0 10px 15px -3px rgba(0, 0, 0, 0.1); transition: transform 0.3s ease, box-shadow 0.3s ease, background 0.3s ease; } .prompt-link:hover { transform: scale(1.02); box-shadow: 0 20px 25px -5px rgba(0, 0, 0, 0.1); background: linear-gradient(to right, #1d4ed8, #7e22ce); } .icon { width: 20px; height: 20px; } .prompt-link:hover .icon-scan { animation: pulse 2s infinite ease-in-out; } .prompt-link:hover .icon-arrow { animation: slide 0.3s forwards ease-out; }

Nigeria

Jobs Career Advice Post Job

Search for Jobs

AbiaAbujaAdamawaAkwa IbomAnambraBauchiBayelsaBenueBornoCross RiverDeltaEbonyiEdoEkitiEnuguGombeImoJigawaKadunaKanoKatsinaKebbiKogiKwaraLagosNasarawaNigerOgunOndoOsunOtherOyoPlateauRiversSokotoTarabaYobeZamfara

Administration / FacilitiesAgriculture / Agro-AlliedArt / Crafts / LanguagesAviation / AerospaceBankingBursary and ScholarshipsCaregiver / Nanny / Social WorkersCatering / ConfectioneryConstruction and Site EngineeringConsultancyContent, Editorial and JournalismCustomer Care, Success and ServiceData, Business Analysis and AIDrivingEducation / Teaching / TrainingEngineering / TechnicalEnvironment Health and SafetyFinance / Accounting / AuditFood, Beverage and HospitalityGeneralGraduate JobsHuman Resources / HRICT / ComputerInsuranceInternships Janitorial ServicesLegal and RegulatoryLogisticsManufacturingMarketing and CommunicationMedia Production and EntertainmentMedical / HealthcareNGO/Non-ProfitOil and Gas, Energy and MiningPharmaceuticalProcurement / Store-keeping / Supply ChainProduct ManagementProject and Program ManagementReal EstateResearch and DevelopmentRFP / RFQ / EOIRisk Management and ComplianceSales and Business DevelopmentScienceSecurity / IntelligenceShipping and MaritimeSports, Fitness and Personal CareStrategic and Top ManagementTravels and ToursUX, Design and ArchitectureVolunteer

BA/BSc/HNDFirst School Leaving CertificateMBA/MSc/MANCEONDOthersPhD/FellowshipProfessional CertificateSecondary School (SSCE)Vocational

Close

Detailed Search

X

Send this job to a friend

Type the email of your friend Enter your email Type Your Email Message I think you may be interested in this position - Risk & Compliance Officer at Swift Consulting. This is the link: https://www.myjobmag.com/job/risk-compliance-officer-swift-consulting?utm_source=email_friend. Copy and paste link on browser if link is not working. Check it out!

X

Did you notice an error or suspect this job is scam? Tell us.

Enter your email Type Your Message

(adsbygoogle = window.adsbygoogle || []).push({});

  • Posted: Sep 10, 2026

    Deadline: Not specified

    • @gmail.com
    • @yahoo.com
    • @outlook.com

  • (adsbygoogle = window.adsbygoogle || []).push({});

    Learn How to Get a Job and Stay Ahead with AI Register for our Free Webinar

    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 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.

    (adsbygoogle = window.adsbygoogle || []).push({});

    Check how your CV aligns with this job

    Method of Application

    Interested and qualified candidates should send their CV to: [email protected] using "Risk & Compliance Officer" as the subject of the email.

    Build your CV for free. Download in different templates.

  • Share

  • .tg-subscribe{display:flex;flex-wrap:wrap;align-items:center;gap:10px;clear:both;margin:12px 0;padding:12px 14px;border:1px solid #d8dee5;border-radius:6px;background:#f7f9fb;}.tg-subscribe span{flex:1 1 200px;}.tg-subscribe a{display:inline-block;padding:10px 16px;background:#2481cc;color:#ffffff;border-radius:4px;text-decoration:none;}@media (max-width:520px){.tg-subscribe a{display:block;width:100%;text-align:center;box-sizing:border-box;}}

    Get new Risk Management and Compliance jobs like this on Telegram.Subscribe on Telegram

  • Send your application

    Your Name Your Email Your Phone Number Your Current Location Abia Abuja Adamawa Akwa Ibom Anambra Bauchi Bayelsa Benue Borno Cross River Delta Ebonyi Edo Ekiti Enugu Gombe Imo Jigawa Kaduna Kano Katsina Kebbi Kogi Kwara Lagos Nasarawa Niger Ogun Ondo Osun Other Oyo Plateau Rivers Sokoto Taraba Yobe Zamfara Subject of your Application Your cover letter

    Attach your CV/Doc

    Join our WhatsApp Community Back To Home

Jobs You Might Be Interested in

Find Your Dream Job!
Signup and complete your profile so we can match you with the right employer

  • @gmail.com
  • @yahoo.com
  • @outlook.com

Related Companies Hiring Now

Average Salary at Swift Consulting

₦ 53K from 1 employee

Checkout salary structure of Swift Consulting »

Mysalaryscale.com

Career Advice

View All Career Advice

(adsbygoogle = window.adsbygoogle || []).push({});

Subscribe to Job Alert

Join our happy subscribers

  • @gmail.com
  • @yahoo.com
  • @outlook.com

About Contact Privacy Policy Terms [email protected] Copyright © 2026 MyJobMag

/* First party identity cookie fallback for pages where PHP could not set it. */ (function () { if (!/(^|; )mjm_p=[0-9a-f]{40}/.test(document.cookie)) { var b = new Uint8Array(20); (window.crypto || window.msCrypto).getRandomValues(b); var t = Array.prototype.map.call(b, function (x) { return ('0' + x.toString(16)).slice(-2); }).join(''); var d = new Date(); d.setTime(d.getTime() + 365 * 86400 * 1000); document.cookie = 'mjm_p=' + t + ';expires=' + d.toUTCString() + ';path=/;SameSite=Lax' + (location.protocol === 'https:' ? ';Secure' : ''); } })(); window.WPUSH_CFG = { vapid: "BBoSD3sQU8DtltcGAIMYOJtzP61dwmYtPP3pC7OFu8ckOBHeQW-k5y3xkNXetOUZAPuOYAAXC27w9dwg-u3S1fY", country: 1, prefsUrl: '/push/preferences.php' };

Send your application through

Gmail Yahoomail

//setTimeout('abcdload()',2000); var ele = document.getElementById('tooltip'); var sel = window.getSelection(); var rel1= document.createRange(); rel1.selectNode(document.getElementById('cal1')); var rel2= document.createRange(); rel2.selectNode(document.getElementById('cal2')); document.getElementById("printable").addEventListener('mouseup', function(e) { if (!sel.isCollapsed) { // debugger; if(validateEmail(sel)) { //if(document.getElementById('cal3').innerText !=sel ){ pointer =0; } //document.getElementById('cal3').innerText=sel; var r = sel.getRangeAt(0).getBoundingClientRect(); var rb1 = rel1.getBoundingClientRect(); var rb2 = rel2.getBoundingClientRect(); ele.style.top = (r.bottom - rb2.top)*100/(rb1.top-rb2.top) + 'px'; ele.style.left = (r.left - rb2.left)*100/(rb1.left-rb2.left) + 'px'; var links=ele.getElementsByTagName('a'); for (var i = 0; i < links.length; i++) { var s = links[i].href; var ar=links[i].href.split('to='); links[i].href=ar[0]+'to='+sel; } ele.style.display = 'block'; } } event.preventDefault(); }); window.addEventListener('mousedown', function () { }); document.body.onmousedown = function(e) { var crtElem = e.target; while (crtElem != null && crtElem != ele) { crtElem = crtElem.parentNode; } if (crtElem != ele) { ele.style.display = 'none'; } } window.OneSignalDeferred = window.OneSignalDeferred || []; OneSignalDeferred.push(async function(OneSignal) { await OneSignal.init({ appId: "1303cfc0-76b0-4cee-aa4e-a39538e2319a", }); }); (function(){function c(){var b=a.contentDocument||(a.contentWindow&&a.contentWindow.document);if(b){var d=b.createElement('script');d.innerHTML="window.__CF$cv$params={r:'a3b3a8322a86b97e',t:'MTc4OTQzMzYzMw=='};var a=document.createElement('script');a.src='/cdn-cgi/challenge-platform/scripts/jsd/main.js';document.getElementsByTagName('head')[0].appendChild(a);";b.getElementsByTagName('head')[0].appendChild(d)}}if(document.body){var a=document.createElement('iframe');a.height=1;a.width=1;a.style.position='absolute';a.style.top=0;a.style.left=0;a.style.border='none';a.style.visibility='hidden';document.body.appendChild(a);if('loading'!==document.readyState)c();else if(window.addEventListener)document.addEventListener('DOMContentLoaded',c);else{var e=document.onreadystatechange||function(){};document.onreadystatechange=function(b){e(b);'loading'!==document.readyState&&(document.onreadystatechange=e,c())}}}})();

Market insight

1 500 000 ₦

Based on 56 offers with salary for this country

Full salary breakdown

Similar jobs

Shalom Reign Schools, Enugu Enugu ·

Cleaner

Salary not specified
Enugu

Frequently asked questions

What salary can I expect?

This listing does not show a salary. Similar roles in Nigeria often pay around 1 500 000 ₦ (median of 56 offers).

How do I apply for this job?

Open the original source page and contact the employer there. Finder never charges job seekers.

Are these jobs up to date?

Yes. Finder regularly refreshes vacancies from public sources and removes closed offers.

We use cookies to make Finder easier to use.