Compliance Officer Jobs in Nigeria

This is a remote position.Rayda is a fast-growing SaaS and HR/Workforce Technology company building the infrastructure for modern global teams. We serve clients across Africa Europe North America and Asia-Pacific helping organisations hire manage and pay talent compliantly across borders. As we s...

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...

Develop compliance controls to mitigate compliance risk exposure of organization.Review control processes risk assessments to identify risk areas and mitigations and control design weaknesses and drive the implementation of recommendations for remediating those weaknesses.Formulate organizations com...

Service Delivery SupportMonitor and report on IT service performance against Service Level Agreements (SLAs)Act as a point of contact for service escalations.IT Governance & Policy SupportAssist in drafting updating and organizing IT policies procedures and standards.Track policy acknowledgment and...

The Regulatory & Licensing Officer is responsible for managing licensing compliance and governance functions within the Zone. The role ensures regulatory integrity statutory compliance and audit readiness.ResponsibilitiesProcessing FZE registrations and renewalsConducting KYC and due diligenceMainta...

DescriptionJoin a dynamic team where your expertise in compliance will shape the future of banking operations in Nigeria. This role offers the opportunity to lead regulatory risk management and ensure our business meets the highest standards. You will be at the forefront of adapting to evolving regu...

Ensure full compliance with SEC rules and regulations applicable to Trustees including reporting disclosures and conduct requirements.Monitor regulatory developments circulars and guidelines issued by the SEC and other relevant authorities and assess their impact on ARM Trustees Limited.Coordinate t...

The Legal and 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 complianc...

The Business Compliance Advisory Officer provides expert regulatory and compliance advisory support across all PalmPay Nigeria business units. The role ensures products services agent activities merchant acquiring processes and operating models comply with applicable regulations. Acting as a bridge...

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...

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...

Industry: International Money Transfer Fintech We are seeking a Compliance & AML/KYC Officer to oversee regulatory compliance AML/CFT frameworks and customer due diligence processes ensuring full alignment with CBN and international regulatory standards. Key Responsibilities...

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...