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- ...correspondence or letters, key financing and commercial agreements), jointly with the Head of Legal. · Provide sound advice on compliance matters to the various units and departments. · Assist with the preparation and submission of regulatory filings. · Undertake...
300000 NGN per month
...Entry-Level / Early Career About the Role We are seeking a highly organised, discreet, and detail-oriented HR/Admin & Compliance Officer to support day-to-day Human Resources operations, office administration, and compliance coordination. This role is...- ...Responsibilities Develop and implement risk management and compliance strategies. Conduct quarterly compliance audits and ensure timely closure of audit findings. Monitor regulatory, ISO 9001 and Modern Slavery compliance. Requirements ~ Candidates should...
- ...it continues to drive financial inclusion and create lasting impact within the communities it serves. Job Description Compliance Governance & Policy Management Develop and oversee control systems to prevent or address violations of legal, regulatory, and...
- ...Job Summary The Head of Compliance will be responsible for developing, implementing, and monitoring the Bank’s compliance framework to ensure adherence to applicable laws, Central Bank of Nigeria (CBN) regulations, regulatory directives, internal policies, and industry...
- ...Compliance Officer Department: Legal & Compliance Reports to: Head of Legal & Compliance Job Purpose The Compliance Officer will establish, implement, and maintain a robust compliance framework. The role ensures operational alignment with applicable laws...
- ...Job title : Compliance Consultant Job Location : Abuja Deadline : October 21, 2026 Quick Recommended Links Purpose of the Assignment The purpose of this assignment is to engage a consultant to support the Programmes Compliance Unit in examining and evaluating...
- ...Job title : Compliance Manager Job Location : Lagos Deadline : October 20, 2026 Quick Recommended Links Location: Oyingbo, Lagos Salary: N250,000 – N350,000 We are seeking an experienced Compliance Manager to oversee the bank’s regulatory compliance framework...
- ...Job title : Compliance Monitoring Unit Job Location : Kogi Deadline : October 30, 2026 Quick Recommended Links ~ The successful candidate(s) will support the company in monitoring adherence to established policies, procedures, operational standards, and regulatory...
- ...Job title : Legal & Compliance Officer Job Location : Lagos Deadline : October 30, 2026 Quick Recommended Links We are looking for a legal professional to provide legal, commercial and compliance support across our business and client engagements: Legal & Contract...
- ...Job Summary The Chief Compliance Manager plays a strategic leadership role in safeguarding Rosabon Financial Services’ integrity and reputation through effective compliance management. This position is responsible for developing, implementing, and overseeing the organization...
- ...will be a part of our Tax Practice. You will be part of a team who identifies planning opportunities to help clients fulfill compliance responsibilities, avoid penalties as well as minimize tax burdens. This position offers excellent opportunities for teaming, leadership...
- ...Job title : Legal and Compliance Manager Job Location : Abuja Deadline : October 29, 2026 Quick Recommended Links Job Description The Manager- Legal/Contracts & Compliance will be responsible for contributing to over all the legal and contracting function across...
- ...Job Description The Legal & Compliance Officer supports the firm in meeting its regulatory, legal, and governance obligations as a SEC-licensed Fund/Portfolio Manager. The role ensures compliance with SEC Nigeria Rules, ISA 2007/2025, AML/CFT regulations, and internal...
- ...regulatory, and internal policy obligations - Evaluate existing processes and information to identify potential legal risks and ensure compliance with applicable standards - Identify and interpret legal requirements and government reporting regulations - Assist with company...
- ...About VettedAI VFAxAPP is seeking a Legal & Compliance Intern to establish the legal infrastructure required for enterprise sales, international expansion, and investor fundraising. You will standardize and operationalize core legal foundations, working directly with...
- ...seeking a meticulous and self-directed Finance Lead to bring order to our financial operations. You'll be instrumental in establishing compliance, managing invoicing, and providing critical financial reporting for our Kenya-based startup. Right now, our financial house...Remote job
- ...Job title : Head, Internal Audit & Compliance Job Location : Lagos Deadline : October 18, 2026 Quick Recommended Links Role Summary The Head, Internal Audit & Compliance will provide independent assurance on the effectiveness of ASNL's governance, risk management...
- ...and monitoring activities within the First Line of Defense (1LoD). The role is responsible for the meticulous application of compliance checklists, collation of regulatory data, and verification of employee credentials and payroll inputs to mitigate operational errors...
- ...Through our subsidiaries, Moniepoint Inc. processes over $250 billion in digital payment transaction value annually. Job Title: Lead, Compliance Quality Assurance Department: Regulatory Compliance Reports to: Head, Compliance Quality Assurance About this role As the Lead,...
- ...on preventingfinancial leakage, verifying material usage, enforcing procurement policies, and ensuring regulatory and contractual compliance. It also involves recommending improvementsto management, collaboratingwith stakeholders to supportbusiness growth,...
- ...quarterly Companywide internal audits across various departments to evaluate the effectiveness of internal controls, processes, and compliance. Prepare detailed audit reports with observations, recommendations, and action plans to address identified issues. Follow...
- ...and seamless transactions for both individuals and business across different countries and currencies. They are looking to hire a Compliance Officer to join their Compliance team and would be reporting to the Compliance Manager/MLRO. The role is ideal for individuals...
- ...Job title : Aviation Compliance Analyst Job Location : Abuja Deadline : October 18, 2026 Quick Recommended Links What You'll Do Assist cross-functional teams in preparing regulatory approval packages, documenting conditions of approval, and maintaining post-approval...
- We are recruiting to fill the position below: Job Title: Compliance Manager Location: Ikoyi, Lagos Employment Type: Full-time (Onsite)
- ...Job Summary The Senior Risk & Compliance Manager will support the development and implementation of a robust enterprise risk management and internal control framework, ensuring key business risks are identified, assessed, monitored and appropriately managed. The...
- ...Job title : Manager, Compliance & Risk Management Job Location : Lagos Deadline : November 06, 2026 Quick Recommended Links Key Responsibilities Develop and oversee the compliance programme across African markets Act as MLRO: manage AML/CFT, KYC and EDD, monitor...
- Responsibilities Maintain an organized repository of legal and regulatory documents. Ensure proper retention of contracts, licences, regulatory correspondence and legal records. Review contracts and agreements before execution. Maintain a register of active...
- ...Job title : Risk and Compliance Analyst Job Location : Lagos Deadline : October 30, 2026 Quick Recommended Links ~ The successful candidate will play an important role in supporting credit evaluation workflows, monitoring risk exposure, improving compliance processes...
- ...adversity, and can do the impossible at record breaking speeds. ABOUT YOU AND THE ROLE Zipline is looking for an Aviation Compliance Analyst to support aviation regulatory compliance across our Africa operations. This role will help ensure that Zipline’s flight...