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Risk and Compliance Analyst

Money in Minutes | Lagos, Nigeria

Full-Time Posted 2 weeks ago 33 views

About the Role

Money in Minutes (MIM) is an innovative UK-originated FinTech start-up launching exciting financial products across Nigeria. Our mission is to provide straightforward, instant finance to solve access-to-finance challenges in Africa, while empowering low and middle-class earners to acquire essential white goods and solar energy equipment. We are currently looking for a dynamic Risk and Compliance Analyst to join our growing team in Lagos and play a pivotal role in maintaining our high standards of operational integrity, regulatory adherence, and credit risk management.

Key Responsibilities
  • Prepare and deliver recurring operational and management reports with actionable insights.
  • Manage and improve compliance investigation workflows, including documentation, tracking, and timely resolution.
  • Conduct thorough credit risk and financial analysis to support portfolio monitoring and underwriting workflows.
  • Prepare accurate, concise, and professional materials for leadership reviews.
  • Handle analytical and compliance requests from team leads efficiently within agreed timelines.
  • Identify manual bottlenecks and recommend or implement efficiency improvements to minimize errors.

Qualifications
  • Proven professional experience in a risk management, compliance, or financial analysis role.
  • Advanced Microsoft Excel proficiency, including PivotTables, lookup functions, and advanced formulas.
  • Familiarity with data analytics or visualization tools such as Metabase.
  • Exceptional attention to detail with proven experience managing reporting and workflow processes.
  • Strong written and verbal communication skills with the ability to present complex data clearly.
  • Willingness to undergo standard professional background verifications.
  • Preferred: Experience with automation tools, macros, Python, regulatory reporting, or internal investigations.

Benefits
  • Competitive salary package commensurate with experience.
  • Opportunity to shape the risk and compliance framework of a fast-growing FinTech pioneer.
  • Dynamic, innovative, and collaborative work environment with strong career growth potential.
  • Direct impact on driving financial inclusion and sustainable energy adoption in Nigeria.

Skills

Risk Management Compliance Financial Analysis Microsoft Excel Data Analytics Metabase Credit Risk
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