Director of Compliance Jobs in Nigeria

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...

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...

Company DescriptionFarther is a rapidly growing RIA that combines expert advisors with cutting-edge technology - delivering a comprehensive tailored wealth management experience.Farthers founders are leaders and innovators from the private wealth industry who possess a unique blend of traditional we...

Draft and execute the full transaction legal documentation pack for every deploymentPrepare and issue Legal Close Certificates as the mandatory gate before any procurement proceedsDraft and review PPAs Equipment Lease Agreements MoUs Revenue Collection Agreements and Land LeasesStructure and enforce...

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...

ABOUT INEVENTInEvent is an innovative and fast-paced B2B startup that develops intelligent solutions for hospitality and marketing within large enterprises creating high-level management for the c-level suite and robust operational tools for analysts and managers.WHO WE AREInEvent is a remote event...

The Head Compliance Monitoring Unit ensures that the operations of the company are carried out in adherence to the provisions of enacted legislation particularly the Pension Reform Act 2014; guidelines regulations and circulars issued by the National Pension Commission (PenCom) and other regulatory...