Risk Compliance Jobs in Nigeria

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...

We are looking for an Operations Analyst to join our team and help improve operational efficiency across our organization. Responsibilities include reviewing current policies and operating procedures identifying issues collect (customer feedback sales histories market research etc) and analyze data...

The Senior Compliance Officer Health Check Team will support the Team Lead in conducting regular and ongoing compliance reviews across all business units and product lines. The role ensures that the company maintains continuous adherence to regulatory requirements internal policies AML/CFT/CPF stand...

Merchant Credit Review AnalystRole SummaryThe Merchant Credit Review Analyst is responsible for reviewing and validating all materials collected during in-person merchant verification visits to ensure accuracy authenticity and compliance with internal Standard Operating Procedure...

Our client a CBN-regulated finance company is seeking to hire a Managing Director.Job Summary:The Managing Director is responsible for the overall strategic leadership direction and management of the company. The MD ensures that the company operates in accordance with applicable regulatory framework...

Job Title: Credit Officer (Financial Services Company/Fintech)Job Grade: Assistant Manager CadreReporting Line: Reports directly to the Credit Team LeadRole OverviewThe Credit Officer is responsible for generating appraising and managing credit transactions within the assigned portfolio segment unde...

Our client is a fast-growing technology company offering innovative cross-border and liquidity solutions. With regulatory compliance at the core of their business they are seeking a motivated and detail-oriented Compliance Officer to support their UK Money Laundering Reporting Officer (MLRO). Ro...

DUTIES AND RESPONSIBILITIES:1. Strategic Leadership & PlanningDevelop and implement the strategic roadmap for the Other Financial Institutions (OFI) department in alignment with the companys overall objectives.Identify and capitalize on market trends policy shifts and opportunities to grow the OFI c...

We are looking for an Operations Analyst to join our team and help improve operational efficiency across our organization. Responsibilities include reviewing current policies and operating procedures identifying issues collect (customer feedback sales histories market research etc) and analyze data...

The Team Lead Compliance Health Check will be responsible for overseeing regular and ongoing compliance assessments across all business units and product lines to ensure continuous adherence to regulatory requirements internal policies AML/CFT/CPF standards data privacy obligations and operational i...

Key ResponsibilitiesLead the development and execution of the financial strategy to support business expansion and profitability.Oversee group financial planning budgeting forecasting and performance management.Ensure accuracy and timeliness of consolidated financial reporting in accordance with IFR...

Our client is a collateral-free trade finance company that provides quick short-term funding solutions to businesses across Nigerias trade and supply chain sectors. They are seeking Growth Officers to drive sales identify new business opportunities and build strong relationships with merchants. The...

DEADLINE FOR APPLICATIONS3 November 2025-23:59-GMT01:00 West Africa Standard Time (Lagos)WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race colour national ori...

Role SummaryWe are seeking an experienced Compliance Officer to ensure the organization operates in line with legal regulatory and internal policy standards. The ideal candidate will develop and maintain compliance programs assess risks and provide guidance to management on regulatory matters.Key Re...

Job Title: Digital Business AdvisorProject: Plastics Recycling Program (Prep 2.0)Location: LagosReports to: Senior Business AdvisorAbout TechnoServe:Everyone deserves the opportunity to build a better future. This simple idea has been at the heart of TechnoServes work around the world for over 50 ye...

Who We AreWere working with a leading engineering and marine operations company to find a highly skilled Project Engineer who can oversee and deliver complex engineering projects with precision efficiency and technical excellence. This is leadership opportunity for an experienced professional with s...