Internal Audit and Compliance Officer - Lagos, Nigeria

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

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

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 ...

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 ...

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 ...

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. · ...

+ 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 ...

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 ...

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, · ...

+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. · ...

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

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 · ...

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

U · Compliance Officer · UBA Group · Legal Services · Today · New · Lagos Full Time Banking, Finance & Insurance Confidential · Share link · Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter · Share via SMS · Experience Level: Mid level Experience Length: 3 y ...

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

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

We are seeking a highly detail-oriented Compliance / Money Laundering Reporting (MLR) Officer to oversee regulatory compliance and anti-money laundering (AML) frameworks within the organization. · ...

The Group Chief Compliance Officer (CCO) is a senior executive responsible for the oversight and strategic leadership of compliance across all jurisdictions in which the Group operates. · Strategic Leadership & Governance: Define and implement the Group-wide Compliance Strategy. ...

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, ...

Prophius is building the future of finance across Africa by empowering businesses to accept payments in a cheap, safe, reliable and contactless way. · ...

As the Compliance and Risk Officer you will ensures that the Bureau De Change (BDC) operates within the legal and regulatory frameworks of the Central Bank of Nigeria (CBN) and other relevant bodies. · ...