Risk and Compliance Analyst

Location: Victoria Island, Lagos (Hybrid)

Reports To: Senior Risk & Compliance Manager / Head of Risk and Compliance

Role Summary

We are seeking a detail-oriented Risk and Compliance Analyst to strengthen Rova’s governance and control framework. The role ensures regulatory compliance, identifies enterprise risks, and supports effective risk mitigation across all business functions.

Key Responsibilities

* Support risk assessments (RCSA), update the risk register, and monitor remediation plans.

* Identify and assess operational and vendor risks, recommending appropriate controls.

* Handle regulatory correspondences, returns, and compliance reporting.

* Conduct regulatory horizon scanning and communicate updates from CBN, NFIU, NDPC, etc.

* Review KYC/CDD compliance, escalate suspicious activities, and track AML/CFT risks.

* Maintain registers of audit findings and ensure timely closure.

* Prepare concise risk and compliance reports for management and regulators.

Requirements

* Bachelor’s degree in Finance, Business, Economics, Law, or related field.

* 3–4 years experience in Risk, Compliance, Internal Audit, or Financial Crime within fintech or banking.

* Strong understanding of regulatory frameworks (CBN, NDPC, AML/CFT).

* Excellent data analysis, communication, and reporting skills.

* Certifications such as ACAMS, CFE, CRISC, or CISA are a plus.

To Apply: Send your CV to people@getrova.com