Regulatory Reporting Jobs in Nigeria

Job Role: Regulatory Compliance OfficerOur client is a leading agritech organization committed to transforming the agricultural value chain through technology financial inclusion and market access solutions. The organization empowers smallholder farmers by connecting them to formal markets digital f...

Our client is a leading investment firm and they are looking to hire a Compliance Officer to be based in Lagos.Job OverviewThe Compliance Officer is responsible for ensuring that the firm complies with all applicable laws regulations guidelines and directives issued by the Nigerian Securities and Ex...

Our ClientOur client an energy infrastructure company seeks to employ a Corporate Finance Associate.Key Responsibilities:Support the development and execution of the companys financial strategy capital raising initiatives and balance sheet management activities.Develop and maintain financial models...

Regulatory Reporting FRA Analyst Own and execute daily / monthly production of FR 2052a FRY14 FRY15 liquidity reports ensuring completeness accuracy and timeliness. Prepare and validate FDIC regulatory reports in compliance with 12 CFR 369 (FDIC reporting requirements) and 12 CFR 370 (recordkeeping...

JOB RESPONSIBILITIESLead and manage the non-core application support team providing direction performance oversight and capacity planning.Oversee the administration maintenance and support of all non-core banking applications including ERP HR systems regulatory platforms and productivity tools.Devel...

About Us:Madison & Park Limited is a 360-suite marketing agency and also a leading creative agency in the marketing and advertising industry. With a track record of delivering innovative campaigns and exceptional results for our clients we are dedicated to pushing the boundaries of creativity. As we...

Information Security Strategy and Governance:- Develop and implement an enterprise-wide information security and cybersecurity strategy aligned with business objectives risk appetite and regulatory expectations.- Establish security governance structures policies standards procedures and control owne...

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...

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...

The Head - Benefits Processing Centre (BPC) ensures the administration of effective and efficient back-office operations regarding the disbursement of benefits to eligible clients analysis of payments and reporting for all benefits transactions. He/She aids the achievement of the organisations objec...

Head of Audit & Control Industry: Microfinance Banking Location: Obanikoro Lagos Employment Type: Full-Time Experience Level: 4 6 Years Job Summary The Head of Audit & Control will provide strategic leadership for the Banks Internal Audit Risk Management Compliance and Control functions. The role i...

Job PurposeThe Associate Finance Operations provides hands-on execution support across core finance activities including fund accounting reconciliations financial reporting processes treasury operations accounts payable/receivable and statutory compliance. This role is expected to work fluidly acros...

Our client is a key player in the agricultural production sector in Ogun State. They are seeking an experienced financial accounting and control professional to join its food processing business. The successful candidate must be a strong problem solver and a self-starter that requires little guidanc...

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...

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...