The Regulatory & Licensing Officer (Compliance and Governance Lead FTZ)

Lagos - Nigeria

Monthly Salary: Not Disclosed

Posted on: 4 hours ago

Vacancies: 1 Vacancy

Job Summary

Responsibilities

Processing FZE registrations and renewals
Conducting KYC and due diligence
Maintaining statutory registers and license database
Tracking renewals and compliance deadlines
Managing document control and regulatory filings
Supporting inspections and audits
This role safeguards regulatory integrity and maintains audit readiness.

Requirements

Bachelors degree in Law Business Administration Accounting Finance or a related field
Minimum of 5 years relevant experience in compliance licensing governance or regulatory administration
Free Trade Zone experience preferred
Strong knowledge of KYC due diligence and statutory compliance requirements
Experience maintaining regulatory databases and statutory registers
Familiarity with regulatory filings and audit processes
Strong documentation record-keeping and organizational skills
High attention to detail and ability to manage compliance deadlines
Strong ethical standards and confidentiality awareness
Good communication and stakeholder coordination skills

The Regulatory & Licensing Officer is responsible for managing licensing compliance and governance functions within the Zone. The role ensures regulatory integrity statutory compliance and audit readiness.ResponsibilitiesProcessing FZE registrations and renewalsConducting KYC and due diligenceMainta...