Regulatory Compliance Jobs in Nigeria

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...

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...

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...

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...

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...

Industry: Travels/Aviation Job Purpose: The Head of Operations plays a pivotal role in overseeing the business daily functions including reservations ticketing travel coordination and topnotch customer service. This position requires the development of protocols and safety stan More...

Vacancy: Internal Control and Compliance Executive (Consulting firm)Location: LagosSummaryWe are a Management/HR Consulting firm in need of an Internal Control Executive. He/she will be responsible for evaluating and improving the effectiveness of our internal controls. His/her work w 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...

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...

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...

Job Summary As the Finance Controls & Reporting Manager you will play a critical role in ensuring the financial health and regulatory compliance to accounting standards and processes. In this role you will provide guidance for all areas relating to financial reporting includin More...

Job Title: Sales Consultant (Travel) Location: Ikeja Lagos state.About Company: Our client is a leading travel agency specializing in curated educational and luxury tours.Job Summary: The company is seeking to hire a dynamic Sales Consultant with a proven track record of success in tr More...

Job Title: Sales Consultant (Travel) Location: Ikeja Lagos state.About Company: Our client is a leading travel agency specializing in curated educational and luxury tours.Job Summary: The company is seeking to hire a dynamic Sales Consultant with a proven track record of success in tr 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...

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...

Our client is a foremost payment telecom and enterprise solutions company has been licensed by the Nigerian Communications Commission seeks for a Product Manager to lead the design and user experience (UX) strategy for our digital products and services tailored to the needs of our sub More...

Our client is the foremost luxury goods company in Nigeria with a diversified portfolio that comprises over 13 of the worlds most prestigious luxury brands. They are looking to fill the role of a HEAD INTERNAL CONTROL AND AUDIT.Location: LagosJob Responsibilities: Reviews and appraise 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 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...

Our Client one of the leading law firms in Nigeria is looking to employ an ociate who will support the firm s practices by drafting reviewing and negotiating legal doents conducting due diligence and advising clients on a range of corporate and regulatory matters. The ideal candidat More...