Compliance & Risk Analyst
About this role
Section: About the Role An investment firm in Lekki is seeking an experienced Compliance & Risk Analyst to support internal audit, regulatory compliance, risk monitoring, and operational control activities while ensuring adherence to company policies and industry regulations.
Section: Responsibilities
- Support internal audit planning and execution.
- Review financial records, transactions, and accounting documentation to ensure accuracy, completeness, and compliance.
- Monitor postings and financial activities to ensure adherence to accounting standards and company policies.
- Reconcile and maintain the Asset Register, ensuring alignment between physical and system records.
- Monitor bank accounts, transfers, and payments to ensure proper approvals and documentation.
- Review monthly bank reconciliations and ensure transactions are accurately captured in the General Ledger.
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