Risk Compliance Jobs in Nigeria

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...

JOB TITLE: CREDIT ANALYST (DIGITAL PHARMA)Location: Ibadan Nigeria.Work Schedule: Monday - FridayCompensation: N400-N450K Monthly Net Performance BonusAbout Company: Our client is a fast-growing digital pharmaceutical infrastructure company operating across West Africa committed to enhancing access...

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...

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 SummaryOur client is seeking a highly skilled Senior Lawyer with specialized...

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...

To enable the execution of Compliance Risk Management processes and activities at a specific Branch within an Africa Regions country to ensure that the Branch is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisation and enable the com...

Key ResponsibilitiesA. Company Secretariat & Corporate GovernanceProvide operational support to the Company Secretary: prepare Board and Committee packs coordinate meetings draft and circulate agendas and minutes and follow up on action items.Maintain statutory registers minute books share registers...

Management LevelSenior AssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal contro...

Management LevelSenior AssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal contro...

The SOC Architect is responsible for designing building and optimizing the Security Operations Center (SOC) architecture ensuring it delivers effective detection response and resilience against cyber threats. Also serve as the technical authority for SOC design and play a key role in advancing autom...

Render daily weekly monthly quarterly and annual returns (as applicable) toS.E.C. NGX NASD FMDQ and NFIU adequately and promptly Draw up annual AML/CFT training plan and facilitate AML/CFT training Timely and effective dissemination of regulatory updates within the organizationwhile providing neces...

JOB TITLE: CREDIT ANALYST (DIGITAL PHARMA)Location: Ibadan Nigeria.Work Schedule: Monday - FridayCompensation: N400-N450K Monthly Net Performance BonusAbout Company: Our client is a fast-growing digital pharmaceutical infrastructure company operating across West Africa committed to enhancing access...

About the Role:The SME Deposit Product Manager/Analyst is responsible for developing managing and optimizing deposit products and propositions tailored to the needs of Small and Medium Enterprises (SMEs). The role focuses on driving deposit mobilization enhancing customer value and ensuring profitab...

The Chief Finance Officer (CFO) will be responsible for providing strategic financial leadership ensuring the integrity of financial reporting and driving the companys fiscal performance in alignment with its business objectives. The role requires a seasoned finance professional with a strong backgr...

Key ResponsibilitiesStrategic LeadershipDevelop and implement a robust retail sales strategy aligned with the organisations overall growth objectives and market positioning.Conduct regular market analysis to identify emerging trends client needs and competitive opportunities in the retail investment...

Key ResponsibilitesStrategic LeadershipDevelop communicate and implement a clear business growth strategy aligned with the companys long-term vision and market positioning.Conduct regular market intelligence and competitor analysis to inform strategic decision-making and identify new opportunities f...

Job SummaryResponsible for providing overall strategic leadership to the organizations finance function through the delivery of strategic financial management and financial operations reporting capabilities that allow the organization to achieve optimal business outcomes.Key ResponsibilitiesBusiness...

A leading peanut-based food company producing nutritious and affordable products With factories in Lagos and Kano we are committed to sourcing locally empowering smallholder farmers and delivering high-quality products to millions of Nigerian households.We are seeking a proactive and people-focused...

Management LevelManagerJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mit...