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- ...Key Responsibilities Develop, implement and maintain the Bank's compliance framework, policies and procedures. Ensure compliance with CBN regulations, BOFIA, CAMA, NDPA, NDIC, NFIU, AML/CFT and other applicable regulatory requirements. Oversee KYC/CDD processes...
- ...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...
- ...Key Responsibilities Monitor compliance with CBN regulations, NDIC guidelines, BOFIA, NDPA, NFIU requirements, and other applicable financial services regulations. Support the development, implementation, and review of compliance policies, procedures, and internal...
- ...Job Summary We are seeking a detail-oriented, ethical, and proactive Compliance Officer to ensure that the bank’s operations comply with applicable banking laws, regulatory requirements, internal policies, and industry standards. The successful candidate will be...
- ...Job title : Head of Compliance Job Location : Lagos Deadline : November 24, 2026 Quick Recommended Links Job Summary The Head of Compliance will be responsible for developing, implementing, and monitoring the Bank’s compliance framework to ensure adherence to...
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...- ...Job title : Field Compliance Officer Job Location : Lagos Deadline : November 15, 2026 Quick Recommended Links Key Responsibilities Promote and sell company products/services to prospective and existing customers. Identify and develop new sales opportunities...
- ...Job title : Compliance Analyst Job Location : Lagos Deadline : November 15, 2026 Quick Recommended Links Job Summary The Compliance Analyst will support the development, implementation, and monitoring of the firm's compliance framework, ensuring that business...
- ...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 title : Legal and Compliance Officer Job Location : Lagos Deadline : November 02, 2026 Quick Recommended Links Salary: ₦350,000 - ₦450,000 About the Role We are looking for a Legal & Compliance Officer to support the Legal Department in managing the company...
- ...Job title : Finance and Compliance Associate Job Location : Abuja Deadline : November 24, 2026 Quick Recommended Links Job Summary We seek a diligent, organised, and detail-oriented Finance and Compliance Associate to support the effective management of the organisation...
- ...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...
- ...position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Product Compliance Counsel based in Nigeria. Join an international, remote-first organization developing innovative digital products that help...
- ...Job title : Legal & Compliance Intern (NYSC) Job Location : Lagos Deadline : November 24, 2026 Quick Recommended Links Responsibilities Maintain an organized repository of legal and regulatory documents. Ensure proper retention of contracts, licences, regulatory...
- ...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...
- ...Description We are looking for an experienced ESG, QHSE & Compliance Manager to lead our Environmental, Social, Governance (ESG) agenda, Health & Safety systems, and compliance framework across operations. The role ensures that all projects and activities meet required...
- ...Job title : Internal Audit & Compliance Officer Job Location : Lagos Deadline : October 29, 2026 Quick Recommended Links Responsibilities Framework Development & Policy: Assist in designing and implementing enterprise-wide internal control frameworks and standard...
- ...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...
- ...Job title : Documentation/Compliance Officer Job Location : Lagos Deadline : October 31, 2026 Quick Recommended Links Key Responsibilities Prepare, review, update, and maintain Standard Operating Procedures (SOPs) and other quality documents Control, file,...
- ...Job title : Lead, Reward and Compliance Job Location : Lagos Deadline : November 15, 2026 Quick Recommended Links Job Role Responsible for managing end-to-end payroll processes for employees, including data entry, calculation of wages, deductions, and taxes, and...
- ...Job title : Branch Compliance Officer Job Location : Adamawa Deadline : November 24, 2026 Quick Recommended Links Job Description Ensuring compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) and legislations governing...
- ...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 : 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...
- ...Job title : Lead, Compliance Quality Assurance Job Location : Lagos Deadline : November 24, 2026 Quick Recommended Links Department: Regulatory Compliance Reports to: Head, Compliance Quality Assurance About this role As the Lead, Compliance Quality Assurance...
- ...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 title : Internal Audit & Compliance Assistant Manager Job Location : Lagos Deadline : October 29, 2026 Quick Recommended Links Responsibilities Assist in the development and implementation of a comprehensive audit plan based on risk assessments and business...
- ...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...
- ...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...