Risk and Compliance Analyst

About this role

Money in Minutes (MIM) is looking for a Risk and Compliance Analyst to be based in Lagos. The role supports credit evaluation workflows, monitors risk exposure, improves compliance processes, and prepares management reports. It targets an early-to-mid-level professional with strong analytical skills, advanced Excel knowledge, and an interest in risk management and compliance.

What you would do

• Prepare and deliver recurring operational and management reports with clear insights.
• Manage and improve compliance investigation workflows, including documentation and tracking.
• Ensure high-priority matters are handled efficiently within established response times.
• Conduct credit risk and financial analysis to support portfolio monitoring and underwriting workflows.
• Prepare accurate and concise materials for leadership reviews.
• Identify manual processes and recommend or implement efficiency improvements to reduce errors.

What they are asking for

• Proven experience in a risk, compliance, or financial analysis role.
• Advanced Microsoft Excel skills, including PivotTables and advanced formulas.
• Experience using data analytics or visualization tools (such as Metabase).
• Strong attention to detail and experience managing reporting or workflow processes.
• Excellent written and verbal communication skills.
• Ability to analyse data and communicate findings clearly to stakeholders.

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