The Regulatory - Lagos - T.O.N Corporate Services

    T.O.N Corporate Services
    Description
    The Regulatory & Licensing Officer is responsible for managing licensing, compliance, and governance functions within the Zone. The role ensures regulatory integrity, statutory compliance, and audit readiness.

    Responsibilities
    • Processing FZE registrations and renewals

    • Conducting KYC and due diligence

    • Maintaining statutory registers and license database

    • Tracking renewals and compliance deadlines

    • Managing document control and regulatory filings

    • Supporting inspections and audits

    • This role safeguards regulatory integrity and maintains audit readiness.



    Requirements

    • Bachelor's degree in Law, Business Administration, Accounting, Finance, or a related field

    • Minimum of 5 years' relevant experience in compliance, licensing, governance, or regulatory administration

    • Free Trade Zone experience preferred

    • Strong knowledge of KYC, due diligence, and statutory compliance requirements

    • Experience maintaining regulatory databases and statutory registers

    • Familiarity with regulatory filings and audit processes

    • Strong documentation, record-keeping, and organizational skills

    • High attention to detail and ability to manage compliance deadlines

    • Strong ethical standards and confidentiality awareness

    • Good communication and stakeholder coordination skills


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