Internal Audit and Compliance Officer - Lagos, Lagos State

The Compliance Officer will be responsible for ensuring that the company's operations, investment products, and advisory services comply with applicable laws, regulations and internal policies. · Ensure the company complies with all applicable laws, rules and regulations issued b ...

This is a full-time on-site Compliance Officer role based in Lagos. The Compliance Officer will be responsible for ensuring that the organization adheres to all applicable laws, · regulations and internal policies. Daily responsibilities will include developing and maintaining co ...

+ The Compliance Officer is responsible for the design execution and oversight of Cowris s global Anti Money Laundering AML Counter Terrorist Financing CTF and sanctions compliance program. + This role serves as the designated compliance lead under the regulatory frameworks of Fi ...

The Compliance Officer role at KOKO Group involves managing regulatory compliance matters and ensuring adherence to legal standards. · Liaising with regulatory bodies. · Drafting legal documents. · Staying updated on legal standards. · ...

We require a Compliance Officer who will oversee regulatory compliance and support operational control functions. · ...

+Job summary · Compliance Officer role involves developing and implementing compliance policies in line with regulatory requirements. · +QualificationsBachelor's degree in Law, Business Administration, Finance or related field. · ...

Parkway is a leading financial technology company that provides financial technology infrastructure for businesses. · ...

We seek to hire a suitable candidate to ensure the development and implementation of risk policies and procedures in the organization. · Min Qualification: Degree Experience Level: Entry level Experience Length: 2 years · ...

We are seeking a detail-oriented and proactive Compliance Officer to ensure that our organization adheres to regulatory requirements, · internal policies, and industry best practices. · Monitor and ensure compliance with applicable laws, · ...

This Compliance Officer will develop implement monitor compliance programs to ensure adherence to regulatory standards in Lagos Nigeria. · ...

In a highly regulated investment environment, trust is everything. · We are seeking an experienced Compliance Officer to safeguard the integrity of our operations, investment products, and client relationships. · This role sits at the heart of the organization—working closely wit ...

The compliance officer will ensure robust compliance and risk management across the organisation. Oversee internal audits and verification processes to safeguard financial integrity. · ...

This is a full-time role based in Lagos with flexibility for hybrid work ensuring all company operations meet regulatory standards · Ensure compliance with CBN guidelines and regulations. · Prepare and submit weekly monthly and annual filings to regulatory authorities. · ...

Render daily weekly monthly quarterly and annual returns to S.E.C NGX NASD FMDQ and NFIU adequately and promptly Draw up annual AML CFT training plan and facilitate AML CFT training Timely and effective dissemination of regulatory updates within the organization while providing n ...

Our client is looking to hire a Compliance Officer to join their team. · ...

Vacancy: Compliance Officer (Quality Assurance) – Supervisory Role at Laboria in Ogba/Lagos. · Supervise and coordinate compliance activities across all departments and office locations. · ...

The Compliance Officer will ensure that Busha's virtual asset operations in Nigeria are fully compliant with local and international regulatory requirements. · Key ResponsibilitiesOversee the end-to-end customer onboarding process for retail and corporate clients, including KYC, ...

Busha is Nigeria's leading regulated crypto exchangeBachelor's degree in Law, Economics, Finance, Business, or related field · 2–3 years' experience in compliance · ...

The Compliance Officer oversees regulatory compliance ensuring legal operations in all businesses developing programs reviewing policies advising management on possible risks ensuring data protection regulations safeguarding privacy driving net-zero emissions developing sustainab ...

This role of Legal Compliance Officer requires a lawyer with 5-9 years post call experience available for immediate resumption. ...

· Company Description · Our Client, a top notch player in the insurance Industry is seeking to hire an apt and dynamic candidate who will function as the Legal and Compliance Officer and will amongst other things be responsible for the reviewing of all relevant statutory laws an ...