Chief Compliance Officer Jobs in Lagos

DUTIES AND RESPONSIBILITIES Develop and execute the organizations regulatory strategy to ensure compliance with all relevant government regulations and policies. Liaise and respond to enquiries and requests from regulators and law enforcement agencies. Ensure there is an effective system for the rep...

DUTIES AND RESPONSIBILITIESRegulatory and Compliance Management:Contribute to the design and implementation of a Compliance program and Work with regulators and internal management to ensure the compliance program adheres to regulatory and compliance standards.Acting as a business advisor by providi...

DUTIES AND RESPONSIBILITIES Develop and draft clear comprehensive policies that align with the organizations goals legal requirements and regulatory standards. Review and update existing policies to reflect changes in laws regulations or industry standards. Collaborate with senior management legal a...

Our client a foremost payment telecom and enterprise solutions company is looking to hire an Internal Control and Audit Officer who will be responsible for The Head of Compliance. The Head of Compliance is responsible for leading all compliance activities for the Group in line with Central Bank of N...

Key Responsibilities1. Strategic Leadership & Business ExecutionTranslate the companys strategic goals into actionable operational plans.Oversee daily operations across Diagnostics Life Sciences Lab Services Field Service Engineering and Customer Support.Ensure alignment between operations sales sup...

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...

The Team Lead Compliance Health Check will be responsible for overseeing regular and ongoing compliance assessments across all business units and product lines to ensure continuous adherence to regulatory requirements internal policies AML/CFT/CPF standards data privacy obligations and operational i...