Compliance Officer Jobs in Nigeria

About TuracoMost people in Africa have never had insurance. Turaco exists to change that.Our mission is to relieve people from the fear of financial shocks. We do it by embedding affordable simple insurance into the everyday transactions people already make partnering with banks MFIs SACCOs fintechs...

About TuracoMost people in Africa have never had insurance. Turaco exists to change that.Our mission is to relieve people from the fear of financial shocks. We do it by embedding affordable simple insurance into the everyday transactions people already make partnering with banks MFIs SACCOs fintechs...

Our client is a rapidly growing microfinance bank in Nigeria dedicated to providing accessible financial services retail banking and SME loans to individuals and small businesses. Job SummaryThe Compliance and Internal Operations Officer will oversee the banks daily operational controls and ensure s...

Our client is a rapidly growing microfinance bank in Nigeria dedicated to providing accessible financial services retail banking and SME loans to individuals and small businesses. Job SummaryThe Compliance and Internal Operations Officer will oversee the banks daily operational controls and ensure s...

Our client is a leading fintech who offers cross-border payments advanced and innovative money transfer solutions that facilitate secure efficient and seamless transactions for both individuals and business across different countries and currencies. They are looking to hire a Compliance Officer to j...

Our client is a leading fintech who offers cross-border payments advanced and innovative money transfer solutions that facilitate secure efficient and seamless transactions for both individuals and business across different countries and currencies. They are looking to hire a Compliance Officer to j...

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...

- 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...

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...

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...

Hiring Head of Operations 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 in one place....

Hiring Head of Operations Location: EnuguCompensation: Highly CompetitiveOur 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 fi...

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...

About BYD BYD is a high-tech company devoted to technological innovations for a better life. BYD is dedicated to providing zero-emission energy solutions.As a leading battery-electric zero-emission vehicle (ZEV) manufacturer BYD has created a broad range of battery-electric hybrid-electric and inter...

Job Summary:We are seeking a dedicated Community Relations / Environmental & Social Safeguards Compliance Officer to support the implementation of environmental and social safeguards for water infrastructure projects.The ideal candidate will ensure that projects comply with environmental regulations...