Due Diligence Jobs in Nigeria

Management LevelSenior AssociateJob Description & SummaryPwCs Capital Markets and Accounting Advisory Services (CMAAS) is a group of highly-experienced professionals providing professional advisory services to clients as they work their way through the regulatory and technical aspects of complex sit...

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 renewals Conducting KYC and due diligence Main...

Deal Sourcing and Relationship managementProactively identify and source investment opportunities by leveraging professional network industry contacts and market researchBuild and maintain relationships with investment banks financial advisers and other deal flow sourcesRepresent the firm at industr...

Roles and Responsibilities1. Client OnboardingEnsure that KYC documents are complete correct and approved before an account is openedEnsure that all onboarding processes follow internal controls and regulatory requirements.Ensure that client data is properly stored in the right folders for audit and...

About the CompanyEja-Ice Ltd is a renewable energypowered cold chain company providing solar-powered refrigeration infrastructure for fisheries food distribution and medical supply chains across Africa. The company deploys solar cold rooms solar freezers and solar-powered refrigerated logistics solu...

Key Responsibilities1. Enterprise Risk Management (ERM) FrameworkDevelop and implement a comprehensive ERM framework aligned with regulatory expectations and international standards (e.g. ISO 31000)Establish risk appetite tolerance levels and risk policiesEmbed a strong risk culture across the organ...

Regulatory Compliance & ReportingMonitor and track compliance with all regulatory obligations applicable to InfraCredit.Prepare and submit accurate regulatory filings monthly/quarterly/annual reports and responses to regulatory requests within stipulated timelines.Maintain an updated regulatory univ...

Head of Business Development Industry: Renewable Energy / Power & Energy Infrastructure / Energy-as-a-Service (EaaS) Location: Lagos Nigeria (with Pan-African responsibilities) Employment Type: Full-Time Salary:Monthly (Gross) Experience Level: 15 Years Job Summary Our client a leading player in the...

Ensure implementation and continuous refinement of the Groups ESG framework policies and procedures Work closely with portfolio managers analysts and investment teams to embed ESG metrics in client recommendations due diligence valuation models and investment decision making. Develop ESG integratio...

Company Secretarial Services: Ensure the effective delivery of company secretarial services including (but not limited to) the planning and organizing of Board meetings Annual General Meetings and communication of resolutions and outcomes. Maintenance of best corporate governance practice including...

Requisition ID36523Office CountryNigeriaOffice CityLagosDivisionBanking Countries of OperationsContract TypeRegularContract LengthPosting End Date23/03/2026Purpose of JobThe Assistant provides comprehensive high quality secretarial support to the Director and wider team including travel arrangements...

DescriptionJOB TITLE: Head of Business DevelopmentTEAM/PROGRAMME: SC NigeriaLOCATION: Abuja Nigeria- National PositionGRADE: 2POST TYPE:Fixed Term 1 years (Renewable based on funding availability & performance)CHILD SAFEGUARDING:Level 3 -the responsibilities of the post may require the post holder...

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...

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...

BackgroundThe Structured Products Solutions Public Sector team delivers a broad suite of investment solutions designed to help sovereign and sub-sovereign clients access capital markets efficiently for their capital expansion and structured trade needs. The team’s mandate includes: Providing debt fi...

Participate in marketing via conference calls physical roadshows conferences to meet and greet clients and engage bridging discussions between issuers and investors.Provide on the job guidance to less experienced team members managing information flow and providing credit and exposure information as...

Attend client engagements as part of the cross functional CIB deal team and deliver technical components of vanilla pitch presentations and/or vanilla aspects of structured pitches in support of the deal process where required.Build review analyse evaluate and maintain financial models. Perform valu...

Reports to: Chief Executive Officer / Managing Director / Board of DirectorsDirect reports (typical): Finance Manager/Controller Accounting Treasury Tax Internal Audit/Compliance FP&A Procurement Finance Plant/Cost Accounting IT/ERP Finance (as applicable)Key interfaces: Investors/Banks External Au...

Acumen Academy is seeking a strategic detail-oriented and highly collaborative leader to manage and oversee Funding to Build a structured grants program that provides catalytic capital to early-stage climate-focused enterprises across Africa. Funding to Build sits within theBUILD pillar of Green RIS...