Risk and Compliance Jobs in Nigeria

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...

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...

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...

IT Governance & Policy ManagementDevelop and maintain IT governance frameworks aligned with COBIT ISO 27001 and internal standardsDefine and enforce IT policies standards and procedures across all technology functionsDrive governance alignment with CDLs strategic and regulatory objectivesRisk Manage...

Job OverviewThis role requires a professional who is people-focused detail-oriented and capable of balancing operational oversight with strong employee relations management.Key ResponsibilitiesStaff Welfare & HR Coordination• Serve as the primary contact for staff welfare matters ensuring a posit...

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...

Draft and manage all employment contracts NDAs and Service Level Agreements. Ensure the company stays up-to-date with Nigerian Labor Laws and educational regulations. Maintain organized digital personnel files and ensure all staff documentation is complete and accurate. Serve as the primary point of...

Essential FunctionsAnalyse all information related to product and economic trends in relation to expected performance and prepare appropriate reporting (bespoke and standard) with recommendations based on user requirements.Analyse and report on all product utilisation and provide recommendations for...

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...

With over six decades of operations Bristow is one of the largest helicopter operators in the world and the longest-serving helicopter transport operator. We invest in our employees through creating safe work environments employee training and development programs leadership development programs and...

Develop compliance controls to mitigate compliance risk exposure of organization.Review control processes risk assessments to identify risk areas and mitigations and control design weaknesses and drive the implementation of recommendations for remediating those weaknesses.Formulate organizations com...

Job Description SummaryThe General Manager West Africa drives a coherent commercial strategy across the HealthCare business within the LCT and optimizes the use of commercial resources to drive market potential. The General Manager is responsible for implementing LCT go-to-market strategy as defined...

In partnership with our client we are seeking a Head of Operations to take the reins of daily operational activities within a fast-paced microfinance banking environment. This is a role for someone who understands that great financial institutions are built on the back of strong operations airtight...

Purpose of the role :The role is to manage and ensure the accounts finance audits trading compliance tax activities of the business.Duties & Responsibility :accounting entries related to purchase vendors Reconciliation contractors and vendor payments.To oversee of landed cost sheet for the commoditi...

DUTIES AND RESPONSIBILITIES:Support the development and execution of Paylofts payment solutions within the e-commerce group.Oversee day-to-day digital payment operations including transaction monitoring reconciliation and issue resolution.Collaborate with product technology and compliance teams to d...

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...

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...