Regulatory Compliance Jobs in Lagos

We are looking for a strategic and results-driven HR/Admin Manager to lead our human resources and administrative functions. The ideal candidate will have a strong background in HR strategy compliance employee relations and office administration ensuring the smooth operation of our workforce and off...

Our client a foremost payment telecom and enterprise solutions company is looking to hire an Internal Control and Audit Officer who will be responsible for The Head of Compliance. The Head of Compliance is responsible for leading all compliance activities for the Group in line with Central Bank of N...

Schedule: Full-Time Executive LeadershipReports To: Managing Director / CEO About Company:A leading NAICOM-regulated insurance institution with strong backing from reputable local and international partners is seeking a dynamic and commercially astute Executive Director Business Development to driv...

The Chief Risk Officer leads the comprehensive risk management framework across all operations of a digital-first microfinance bank ensuring effective identificationassessment monitoring and mitigation of all risk categories including credit operational market liquidity and compliance risks. The rol...

1. Credit Risk Management & Policy ComplianceAssess credit applications and ensure compliance with company policies.Evaluate customer creditworthiness using financial statements payment history and industry benchmarks.Define and enforce credit limits and payment terms.Enforce compliance with requisi...

The Chief Operating Officer (COO) leads the operational excellence and strategic execution across all business divisions of a digital-first microfinance bank driving operational efficiency technology integration and sustainable growth initiatives. The role is responsible for overseeing day-to-day op...

Work Schedule: Full RemoteReports To: CTOEngagement: Cross-functional partnership with Product Commercial and Executive Leadership Teams About the Company: Our client is a rapidly scaling digital assets and payments infrastructure company reshaping how people and businesses across Africa access trad...

The CFO role oversees the entire financial management regulatory compliance and strategic direction of the bank working closely with the CEO and Board to drive financial stability growth and digital transformation. It leads financial planning budgeting treasury taxation and IFRS reporting while ensu...

Job PurposeThe Compliance Associate supports the Compliance Unit in implementing CcHUBs compliance framework across all jurisdictions (Nigeria Kenya Rwanda Namibia) ensuring adherence to regulatory governance tax AML/CFT data protection statutory and internal policy requirements.The role ensures ope...

Manage Books and Records for our Nigeria entities and any future business activities in Nigeria ensuring accuracy and integrity of our records.Own month end process in collaboration with accountants and global controllers to ensure timely and accurate reporting consolidation and production of manage...

Job Summary:The Chief Financial Officer (CFO) will oversee the financial strategy and operations of the asset management company ensuring sustainable growth profitability and compliance with financial regulations. This role involves leading financial planning risk management and reporting while driv...

1. Enterprise Risk Management (ERM)Develop and implement a robust enterprise risk management framework.Identify assess respond to and monitor organizational risks across all business units.Maintain a comprehensive risk register and ensure timely execution of mitigation plans.2. Governance Compliance...

About KatsuWe are hiring into Katsu one of our business units a licensed microfinance bank focused on delivering modern efficient financial services through digital channels. We aim to bridge the financial inclusion gap by providing accessible banking services to both businesses and individuals. Our...

Job SummaryOwn the local product roadmap and commercial performance for PowerMaster powerbanks. You will gather market insights drive SKU rationalization manage launches and close the feedback loop between field sales distributors and HQ.Key ResponsibilitiesMarket & Customer Insight: Conduct local m...

Responsibilities:Legal & Regulatory Adherence:Monitor and interpret changes in local and international laws regulations and industry standards applicable to fintech operations (e.g. Anti-Money Laundering (AML) Know Your Customer (KYC) data protection laws like GDPR and consumer protection laws).Serv...

APM TerminalsAre you ready to embark on an exciting career journey in the dynamic world of terminal operations APM Terminals is a global leader in port and terminal management. As part of the A.P. Moller-Maersk Group were dedicated to delivering excellence in container handling logistics solutions a...

Our client provides comprehensive legal solutions spanning commercial law real estate construction agriculture intellectual property ICT government and public sector matters immigration employment and dispute resolution.Position Overview: Our client is seeking a highly motivated Real Estate Associat...

Our client provides comprehensive legal solutions spanning commercial law real estate construction agriculture intellectual property ICT government and public sector matters immigration employment and dispute resolution.Job OverviewOur client is seeking a highly skilled Tax Lawyer to spearhead our n...

The 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 compliance policies...

Conduct of private clients and related matters on behalf of the companyWork closely with clients attorneys and other advisors in the drafting of trusts and other legal documents working collaboratively to ensure that trust accounts accepted by the company are governed by documents that adhere to the...