Head, Regulatory Compliance - Lagos, Lagos State

To manage a team of Compliance Officers to ensure compliance with regulatory requirements and internal policies with respect to the telecommunication industry. To provide advice and implement the Interswitch's Compliance standards in line with regulatory requirements. · ...

To manage a team of Compliance Officers that conducts internal audits to ensure compliance with outside regulatory requirements and internal policies with respect to the telecommunication industry. · ...

We are recruiting to fill the position of Head, Regulatory Compliance. The ideal candidate will have at least 10 years of relevant experience in Compliance roles within the Telecommunications industry. · ...

Job Title: Regulatory Compliance Executive · Location: Lagos, Nigeria · Job Type: Full-Time · Salary Range: ₦600,000 Gross Monthly · Job Summary: · The Corporate Affairs Executive – Statutory Compliance will be responsible for managing and coordinating all regulatory approvals, l ...

This is a General Manager position responsible for leading the company's efforts in identifying, acquiring and securing new business opportunities across the group's entities. · ...

T · Regulatory & Licensing Officer (Compliance and Governance Lead – FTZ) at T.O.N Corporate Services · TON Corporate Services · Legal Services · Today · New · Lagos Full Time Confidential · Share link · Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter · Sha ...

Who we are. · Founded in 2010, Sankore Investments offers a diverse range of investment management products and services to a broad spectrum of individuals and institutions. The firm operates through several divisions, specializing in funds management, wealth management, real est ...

A start up financial services company operating in the cross-border payments and fintech ecosystem seeking a Senior Legal & Compliance Officer to lead legal regulatory and compliance function in Nigeria while supporting cross border operations. · Bachelor s degree in Law LLB LLM ...

We are in search of a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. · Monitor, interpret, and assess the impact of regulatory developments across capital markets. · Provide ...

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. · ...

Job Title: Senior Legal & Compliance Officer · Location: Victoria Island Lagos, Nigeria · Employment Type: Full-Time · Industry: Financial Services / Cross-Border Payments · Company Overview · A Start up financial services company operating in the cross-border payments and fintec ...

Job Title: Chief Compliance Manager · Location: Lagos · Employment Type: Full-time · About the Role · The Chief Compliance Manager plays a strategic leadership role in safeguarding Rosabon Financial Services' integrity and reputation through effective compliance management. · Thi ...

This role offers the opportunity to lead regulatory risk management and ensure our business meets the highest standards. · Evaluate regulatory changes and communicate implications to senior management and relevant teams. · Oversee timely submission of regulatory returns and repor ...

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 ...

Location · Lagos · Experience Level · 5 - 6 Years · Job Type · On Site & Full Time · Industry · Banking · Vacancy: Legal Officer (Mortgage Bank) · Department: Legal/Compliance · Location: Lagos · Job Overview · The Legal Officer will be responsible for providing legal support, en ...

The Financial Controller will oversee financial reporting controls and regulatory compliance with strong ownership of SEC Returns preparation and submission. · This role requires deep regulatory knowledge and the ability to work independently in a fast-paced environment. · BSc in ...

Coronation is a leading financial service partner that helps build enduring legacies for sustainable wealth creation in Africa. Having established a 30-year record of achievements in banking across Africa and beyond, our founders established a Pan-African platform focused on buil ...

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

Tetrad Incorporation Limited is seeking an Operations & Compliance Lead to sit at the centre of our Business-to-Business (B2B) payments operations. · ...

Position Summary · The Government Relations (GR) Director will be responsible for building and maintaining strong relationships with regulatory bodies, policymakers, and government agencies to support the bank's business objectives. The role will involve monitoring regulatory dev ...