Assistant Compliance Officer Jobs in Nigeria

Develop implement and continuously enhance the Companys compliance framework policies and control systems. Ensure all business processes and transactions comply with regulatory guidelines and internal policies.Support corporate governance structures including board reporting statutory filings and po...

Tax and Compliance Officer Department: Finance Reports To: Finance Manager Location: Lagos Nigeria Job Overview The Tax & Compliance Officer is responsible for ensuring full compliance with local tax laws statutory regulations and corporate governance requirements. This role supports the organiza...

We are hiring an Entry-Level HR/Admin & Compliance Officer to support day-to-day HR operations office administration and compliance coordination. The role requires strong documentation discipline confidentiality and the ability to follow and enforce company policies SOPs and basic regulatory require...

QualificationsEssential(E) Desirable (D)A first degree or equivalent in accounting finance economics or a business-related discipline.EQualified (or student member at the final stage of qualification) with a recognised professional accounting body (ICAN ACCA CIMA).EExperience and technical knowledge...

Join us at ERCAS a fast-growing payment solutions company transforming digital transactions across Nigeria. Were hiring a Compliance Officer to help drive regulatory adherence and strengthen our governance framework.Key responsibilities: Ensure that the Company complies with all applicable laws reg...

Job PurposeThe Compliance Associate supports the Compliance Unit in implementing CcHUBs compliance framework across all jurisdictions (Nigeria Kenya Rwanda Namibia) ensuring adherence to regulatory governance tax AML/CFT data protection statutory and internal policy requirements.The role ensures ope...

Responsibilities:Legal & Regulatory Adherence:Monitor and interpret changes in local and international laws regulations and industry standards applicable to fintech operations (e.g. Anti-Money Laundering (AML) Know Your Customer (KYC) data protection laws like GDPR and consumer protection laws).Serv...

The Compliance Officer will oversee and manage the compliance program of Cavista Holdings ensuring that all business units within the holding company adhere to regulatory requirements company policies and ethical standards. This role involves designing implementing and monitoring compliance policies...

Render daily weekly monthly quarterly and annual returns (as applicable) toS.E.C. NGX NASD FMDQ and NFIU adequately and promptly Draw up annual AML/CFT training plan and facilitate AML/CFT training Timely and effective dissemination of regulatory updates within the organizationwhile providing neces...

A leading peanut-based food company producing nutritious and affordable products With factories in Lagos and Kano we are committed to sourcing locally empowering smallholder farmers and delivering high-quality products to millions of Nigerian households.We are seeking a proactive and people-focused...

The Senior Compliance Officer Health Check Team will support the Team Lead in conducting regular and ongoing compliance reviews across all business units and product lines. The role ensures that the company maintains continuous adherence to regulatory requirements internal policies AML/CFT/CPF stand...

Our client is a fast-growing technology company offering innovative cross-border and liquidity solutions. With regulatory compliance at the core of their business they are seeking a motivated and detail-oriented Compliance Officer to support their UK Money Laundering Reporting Officer (MLRO). Ro...

Role SummaryWe are seeking an experienced Compliance Officer to ensure the organization operates in line with legal regulatory and internal policy standards. The ideal candidate will develop and maintain compliance programs assess risks and provide guidance to management on regulatory matters.Key Re...