Regulatory Compliance Manager Jobs in Nigeria

About Company: Our client is a digital lending company that provides quick short-term loans to individuals and small businesses through an online and mobile platform.The client is looking to hire an experienced Compliance Manager who will ensure that the companys finance operates within the legal an...

DUTIES AND RESPONSIBILITIES Monitor and analyze local regional and international government regulations and policies affecting the organizations operations. Assist in the development and implementation of strategies to ensure organizational compliance with applicable regulatory requirements. Conduct...

DUTIES AND RESPONSIBILITIES Develop and execute the organizations regulatory strategy to ensure compliance with all relevant government regulations and policies. Liaise and respond to enquiries and requests from regulators and law enforcement agencies. Ensure there is an effective system for the rep...

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...

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...

To analyse & identify compliance risks processes & controls and provide advice to management to effectively manage compliance issues.Key ResponsibilitiesResponsible for regulatory change management and interactions for both internal and external stakeholders.Coordinate periodic reviews on regulatory...