Risk and Compliance Analyst
Money in Minutes (MIM) Finance Company Limited
Description
- The successful candidate will play an important role in supporting credit evaluation workflows, monitoring risk exposure, improving compliance processes, and preparing accurate reports for management.
- This is an ideal opportunity for an early-to-mid-level professional with strong analytical skills, advanced Excel knowledge, and a keen interest in risk management and compliance.
Key Responsibilities
- 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.
- Handle analytical and compliance requests from team leads within agreed timelines.
- Identify manual processes and recommend or implement efficiency improvements to reduce errors.
Requirements
- 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 analyze data and communicate findings clearly to stakeholders.
- Willingness to undergo standard professional background verifications.
Preferred Qualifications:
- Experience with automation tools, macros, or Python.
- Experience in regulatory reporting or compliance environments.
- Experience supporting compliance or internal investigations.
- Experience preparing management-level presentations and reports.
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should send their updated CV to: using the Job Title as the subject of the email.
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Vacancy posted 4 days ago
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