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Risk Intelligence Officer

  • Job Type Full Time
  • Qualification BA/BSc/HND
  • Experience 2 – 3 years
  • Location Lagos
  • Job Field Data, Business Analysis and AI&nbsp

JOB SUMMARY

We are seeking a dynamic and analytical Risk Intelligence Officer to join our risk management team. This role is instrumental in identifying, assessing, and mitigating risks across various aspects of our operations. If you have a keen eye for detail, a strong analytical mindset, and a passion for contributing to effective risk management strategies, we invite you to apply and be a key player in safeguarding the integrity of Credit Direct Limited.

Job Responsibilities

  • Conduct comprehensive risk assessments to identify potential risks and vulnerabilities within the organization.
  • Analyze data and trends to assess the impact of risks on business operations.
  • Utilize various sources to gather relevant intelligence on emerging risks, industry trends, and regulatory changes.
  • Stay informed about current events and developments that may impact the company’s risk profile.
  • Analyze large sets of data to extract meaningful insights related to risk exposure and mitigation strategies.
  • Implement statistical models and analytical tools to enhance risk assessment processes.
  • Identify and assess internal and external threats that could pose risks to the organization’s assets, reputation, or financial stability.
  • Collaborate with cross-functional teams to understand potential threats to different business units.
  • Prepare and present detailed risk intelligence reports to senior management and relevant stakeholders.
  • Maintain accurate and up-to-date documentation of risk assessments and intelligence findings.
  • Collaborate with the risk management team to develop and implement effective risk mitigation strategies.
  • Provide recommendations for enhancing existing risk management processes.
  • Monitor and assess the impact of regulatory changes on the organization’s risk landscape.
  • Ensure compliance with relevant regulations and guidelines related to risk intelligence.

JOB EXPERIENCE

Experience:

  • Minimum of 2-3 years of experience in risk management, intelligence analysis, or a related field.
  • Proven track record in conducting risk assessments and providing actionable intelligence.

Required Knowledge, Skills & Competencies:

  • Proficiency in data analysis tools such as Excel, SQL, Python or other statistical analysis software.
  • Ability to manipulate and analyze large datasets to extract meaningful insights.
  • In-depth understanding of risk management principles and methodologies.
  • Strong analytical and critical thinking skills.
  • Proficiency in data analysis tools and techniques.
  • Knowledge of regulatory frameworks and compliance requirements.

Person Specification:

  • Detail-oriented with a strong ability to identify and analyze potential risks.
  • Excellent communication and presentation skills.
  • Collaborative mindset with the ability to work effectively in cross-functional teams.
  • Proactive and self-motivated to stay ahead of emerging risks and trends.
  • Commitment to upholding the highest standards of integrity and confidentiality.

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Method of Application

JOB SUMMARY

We are seeking an experienced Operations Officer with a background in fintech to join our team. As an Operations Officer, you will play a critical role in ensuring the efficient and seamless functioning of operational processes. If you are a detail-oriented and solutions-driven professional with hands-on experience in operations, we invite you to apply and contribute to the continued success of Credit Direct Limited.

Job Responsibilities

  • Work collaboratively within the operations team to support day-to-day operational activities.
  • Contribute to the implementation of operational processes and procedures.
  • Execute operational processes in accordance with established standards and guidelines.
  • Collaborate with team members to ensure seamless and accurate execution of our operations.
  • Collaborate with cross-functional teams to address operational challenges and find effective solutions.
  • Actively contribute ideas and suggestions for improving operational efficiency.
  • Assist in the collection and management of data related to operations.
  • Ensure data accuracy and integrity to support reliable operational reporting.
  • Participate in quality assurance activities to verify the accuracy and completeness of operations.
  • Assist in conducting regular audits and reviews to maintain operational quality standards.
  • Coordinate with team members to ensure smooth collaboration and communication within the operations team.
  • Contribute to a positive team culture and a collaborative work environment.
  • Support the integration of systems and technologies in collaboration with the technology team.
  • Provide insights on operational aspects to enhance system efficiency.

JOB EXPERIENCE

Experience:

  • Minimum of 2-3 years of experience in operations, with exposure to fintech industry.
  • Previous experience working in a collaborative team environment is an advantage. 

Required Knowledge, Skills & Competencies:

  • Basic understanding of operations, technologies, and industry trends.
  • Strong attention to detail and organizational skills.
  • Ability to work effectively within a team setting.
  • Familiarity with using fintech tools and platforms.

Person Specification:

  • Enthusiastic and eager to learn about fintech operations.
  • Collaborative mindset with strong interpersonal skills.
  • Adaptable to changing priorities and responsibilities.
  • Proactive and self-motivated to contribute to team success.
  • Effective communication skills.

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