Compliance Jobs in Nigeria

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions including credit cards and investment opportunities to empower individuals. Our mission is to revolutionize access to credit and investment enabling individuals to take charge of their financia...

About UsNoemDek is a fast-growing multi-industry group operating across energy power logistics technology and emerging ventures. We deliver innovative solutions that help businesses operate more efficiently across West Africa. Our teams are driven by a strong commitment to excellence customer satisf...

Develop yearly work plan for environmental studies and other activities to execute this service. Develop new and review existing environmental studies procedures plans and work instructions. Proactively identify and initiate environmental studies for new projects ongoing projects and existing instal...

To provide technical and administrative support to the P&C Operations function by executing daily controls verifications and monitoring activities within the First Line of Defense (1LoD). The role is responsible for the meticulous application of compliance checklists collation of regulatory data and...

Ensuring compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) and legislations governing related activities within the branch/cluster. To manage and support the Banks compliance risk management strategy by monitoring and enforcing regulatory complianc...

Location: Otan Ayegbaju Osun State NigeriaEmployment Type: Full-TimeStarting Salary: 300000 Gross per MonthWorking Hours: 8:00 AM 5:00 PMCareer Level: Entry-Level / Early CareerAbout the RoleWe are seeking a highly organised discreet and detail-oriented HR/Admin & Compliance Officer to support day-t...

Compliance Governance & Policy ManagementDevelop and oversee control systems to prevent or address violations of legal regulatory and internal policy requirements.Draft review modify and implement policies procedures and compliance frameworks to support organisational objectives and regulatory oblig...

Our client is a financial technologies company that provides simple intuitive end-to-end corporate retail and transaction banking solutions.Job SummaryWe are seeking an experienced Senior Compliance Officer to oversee regulatory compliance risk management and internal controls within a fintech envir...

The Manager- Legal/Contracts & Compliance will be responsible for contributing to over all the legal and contracting function across SFH Country platforms and its subsidiaries. Reporting to the Group Director S/He will ensure the vetting and drafting of Agreements across SFH Nigeria and its Subsidia...

ROLE SUMMARYThe Senior Compliance Specialist is responsible for supporting the development implementation and continuous improvement of the organizations compliance management framework. The role ensures adherence to applicable regulatory requirements anti-money laundering and counter-terrorism fina...

About AlphaGrep Investment ManagementAlphaGrep Investment Management Private Limited (AlphaGrep IM) is a Quantitative Investment Management firm offering regulated funds Portfolio Management Services (PMS) Alternative Investment Funds (AIF) and Investment Advisory services to domestic and global cli...

Our client is building unified financial rails for businesses a single API that enables companies to collect hold convert and pay out money globally and instantly. The platform combines onramp funding FX conversion USD/USDC custody and balance management and multi-market offramp payouts across Afric...

Our client is seeking a detail-oriented and highly professional Legal & Compliance Associate to support its Legal & Compliance function and help ensure the Bank operates in line with applicable laws regulatory requirements internal policies and ethical standards.The role will provide day-to-day supp...

Company Overview:We are a dynamic organization committed to the development rehabilitation and expansion of water infrastructure projects across Nigeria. We collaborate with government institutions NGOs and donor agencies to deliver sustainable and impactful water supply and sanitation solutions nat...

INTERNAL CONTROL & COMPLIANCE OFFICER Industry: Banking / MicrofinanceLocation: Obanikoro Lagos NigeriaEmployment Type: Full-TimeReports To: Head of Risk / Managing DirectorMonthly Salary:GrossExperience: 35 Years JOB SUMMARY Our client a reputable Microfinance Bank located in Obanikoro Lagos is see...

We are looking for an exceptional Tax Compliance Manager to join our Finance Team.Summary of ResponsibilityManage the firms end-to-end tax compliance activities including staff partner and corporate tax administration; VAT and withholding tax compliance; tax audits and regulatory engagements; tax re...

Duties & RespoonsibilitiesImplement and manage a robust sanctions screening programme across the Unified Payments customer base and transactionsMaintain an internal database of black-listed customers and ensure customers on the list are not onboarded by Unified PaymentsConduct review and investigati...

This is a remote position. Lead Raydas compliance and risk management framework across internal operations and third party vendors. Build and manage the vendor risk management programme including risk classification due diligence KYB and periodic reviews. Maintain Raydas compliance register risk reg...

This is a remote position.StartupHQ Consult is a legal and compliance firm supporting startups SMEs creators nonprofits and impact-driven organisations with business registration regulatory compliance tax compliance corporate documentation and other legal/compliance needs.We are looking for a Compli...