Regulatory Affairs Jobs in Nigeria

Our Client is the largest and the first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing thei More...

Review and validate Suspicious Transactions Report (STR) and files on GOAML Portal Ensuring that the weekly CTR report and daily FTR reports are generated review and render to respective regulators (NFIU CBN and SEC) Review validate staff accounts and ensure d More...

Job descriptionPosition: Legal and Expansion LeadLocation: Abuja NigeriaReports to: Chief Executive Officer (CEO)IntroductionWelcome2Africa International (W2A) is undergoing a transformative restructuring initiative to establish W2A Holdings a new umbrella organization overseeing seve More...

The legal officer will support the legal and secretariat functions at lESL by ensuring effective board communications organizing board meetings providing contract administration and advising on corporate governance. Their role includes preventing statutory and contractual liabilities More...

About CIG EMobilityCIG EMobility is a brand of Choice International Group in partnership with Lagos State Government committed to providing safe reliable and affordable transportation solutions to Nigerians. The company is committed to building a robust electric vehicle infrastructure More...

Vice President of Compliance (FinTech/lecoin/Cryptocurrency/Remote) Our Client is the largest and first licensed on/offramp platform for lecoins in Africa. They are dedicated to offering innovative solutions in the African lecoins space. Our client is committed to making lecoins acces More...

Develop the annual and longerterm strategy for a riskbased audit plan shaped for 9PSB s expanding operations and regulatory requirements. Prepare and deliver an annual audit plan commensurate with business risk and governance processes. Perform and control the full audit cy More...

Key Responsibilities 1. Strategic Leadership and Vision Develop and execute the strategic roadmap aligning the Digital Payment Service Banks objectives with the overall corporate vision. Identify opportunities in digital payments telecom and fintech sectors to foster innovation and More...

To coordinate subsidiaries financial management and regulatory reporting system (Management reporting and review statutory reporting and compliance returns budget and budget control) to ensure business integrity enable profitable and sustainable growth and shareholder value creatio More...

Are you an experienced Professional in the Money Laundering and Compliance Field seeking a more challenging role We have an exciting opportunity for you!Responsibilities Include: Periodic review of the Bank s policies to ensure adequacy and effectiveness in mitigating risks R More...

Job Title: AVP Investment Banking Salary: 1.1Million Experience : 7 years Job Responsibilities Deal Execution: Oversee the endtoend process of deal execution ensuring timely and accurate completion of transactions. Coordinate with internal and external stakeholders to facilitate More...

Functional Capacity: AdministrativeWork Schedule: OnsiteReports To: Director General/Executive Chairman Compensation: Highly Attractive/Competitive About Company: Our client is a foremost nongovernmental organization that is committed to the development of leadership capabilities and More...

Our client a tierone commercial bank is expanding its corporate finance team. They are seeking an experienced professional as Manager Corporate Finance to drive strategic financial initiatives and enhance their growth trajectory. Job Overview The Manager Corporate Finance will assis More...

1. Financial AcumenUnderstanding of credit management: Knowledge of credit policies risk assessments and credit terms.Accounting skills: Basic understanding of accounts receivable invoicing and payment reconciliation.Financial analysis: Ability to evaluate customers financial statemen More...

Our client a nonbank financial institution licensed by CBN is seeking to hire Product Managers.Job Summary:As a Product Manager specializing in assetcreation Products within our financial service organization the incumbent will play a pivotal role in driving the development enhancemen More...

Job Summary:A Locum Pharmacist is responsible for temporarily filling in at a pharmacy ensuring the safe and effective dispensing of medications and providing highquality pharmaceutical care. The role involves maintaining compliance with all regulatory standards managing prescriptions More...

Our client a nonbank financial institution licensed by CBN is seeking to hire a Team Lead Product Manager.Job Summary:As the Team Lead for Product Managers within our financial service organization you will be responsible for overseeing a team of Product Managers and driving the devel More...

Job Summary:The Pharmacy Technician assists pharmacists in preparing and dispensing medications managing inventory and providing excellent customer service. This role is essential in ensuring the accuracy efficiency and smooth operation of the pharmacy while maintaining adherence to a More...

Our Client is a leading Asset Management/ Investment Company located in Nigeria.Job Summary:This role will implement monitor and report on internal controls to ensure operational integrity and regulatory compliance in an investment banking environment.ResponsibilitiesPreparation of pe More...

Industry Expereince: Manufacturing Reports to: Managing Director Minimum Qualification: B.Sc. in Accounting Banking & Finance/MBA ICAN ACCA and other relevant certifications as required Job Summary We are looking for an experienced Chief Financial Officer who wil More...