Compliance Jobs in Nigeria

Job Title: Head Risk and ComplianceReports To: Managing Director / Chief Executive Officer (with a functional reporting line to the Board Risk & Compliance Committee)Salary:Net per monthIndustry: Financial Services (Microfinance Bank / Fintech)Role SummaryThe Head Risk and Compliance will be respons...

Our client is a leading investment firm and they are looking to hire a Compliance Officer to be based in Lagos.Job OverviewThe Compliance Officer is responsible for ensuring that the firm complies with all applicable laws regulations guidelines and directives issued by the Nigerian Securities and Ex...

Job Role: Regulatory Compliance OfficerOur client is a leading agritech organization committed to transforming the agricultural value chain through technology financial inclusion and market access solutions. The organization empowers smallholder farmers by connecting them to formal markets digital f...

Participate in the development and implementation of an effective compliance framework to ensure compliance with all relevant laws regulations and internal policies.Support in the draft review and negotiation of contracts reports internal governance policies and other legal documents relevant to the...

Responsible for the Corporate Compliance Program functioning as an independent and objective officer that reviews and evaluates compliance issues/compliance risk management concerns within the organization. o Ensures the management and employees follow the governing rules and regulations set by regu...

Our client is an Africa-focused private capital fund manager investing in small and growing businesses across Nigeria Côte dIvoire and Senegal.Job SummaryThe Legal & Compliance Manager will lead the companys legal regulatory and compliance function including the fund managers SEC registration proce...

Scope of Work:The Legal & Compliance Managers responsibilities shall include but not be limited to the following:A. Contractual Administration & Documentation ManagementSupport the preparation review and administration of contracts engagement letters and agreements with developers consultants and pa...

Organization summaryOur client has a credible history of organizing and galvanizing action for the enactment and formulation of legal and policy frameworks to advance gender equality and eliminate sexual and gender-based violence. They started operations in October 2017 to complement the program and...

- Draft review and negotiate a wide range of legal documents and agreements- Monitor and ensure the companys adherence to all statutory regulatory and internal policy obligations- Evaluate existing processes and information to identify potential legal risks and ensure compliance with applicable...

Hiring Head of Risk Audit & Compliance Location: EnuguOur client is a recently acquired microfinance bank positioned for accelerated growth and operational transformation. It operates as a digital wealth management platform designed to facilitate seamless saving investment and financial management...

Hiring Head of Risk Audit & Compliance Location: EnuguOur client is a recently acquired microfinance bank positioned for accelerated growth and operational transformation. It operates as a digital wealth management platform designed to facilitate seamless saving investment and financial management...

We are seeking a Regulatory & Compliance Officer with solid technical security knowledge to bridge the gap between regulatory requirements and technology implementation.This role ensures that regulatory obligations are not just documented but technically enforced across infrastructure applications c...

Hiring Company Secretary/Head of Legal and Compliance Location: Lagos (with occasional travel as required)Compensation: Highly CompetitiveOur client is a well-established financial services group in Nigeria offering a broad spectrum of services across investment banking asset management securities...

Hiring Company Secretary/Head of Legal and Compliance Location: Lagos (with occasional travel as required)Compensation: Highly CompetitiveOur client is a well-established financial services group in Nigeria offering a broad spectrum of services across investment banking asset management securities...

The role involves monitoring and analysing transactions and activities to detect and preventfinancial crimes such as money laundering and terrorism and proliferation financing by usingvarious tools and techniques to conduct ongoing monitoring and analysis of customertransactions ensuring compliance...

Job Title:- Compliance & Quality - Shiv am Stock Broking Limited Role Overview:About Shiv am Stock Broking Limited: Shiv am Stock Broking Company is an Authorized Regional Business Partner of Mire Asset Sharekhan.Position: - Compliance & Quality Location: -Patna BiharKey Responsibilities:Call Monit...

Career Opportunities: Regulatory ManagerThe opportunityAs a Regulatory Manager you will be a part of our Tax Practice. You will be part of a team who identifies planning opportunities to help clients fulfill compliance responsibilities avoid penalties as well as minimize tax burdens. This position o...

Career Opportunities: Regulatory ManagerThe opportunityAs a Regulatory Manager you will be a part of our Tax Practice. You will be part of a team who identifies planning opportunities to help clients fulfill compliance responsibilities avoid penalties as well as minimize tax burdens. This position o...

To protect the reputation of the Bank and ensure that the Banks products and services as well as the financial systems are not abused by money launderers terrorist individuals and entities and / or sanctioned individuals/entities by investigating transactions alerted by the system conducting special...

Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable envied and loved. They provide a suite of products to help businesses accept payments online and offline manage their operations and grow their business. Our c...