SBU Compliance Review Officer
2 weeks ago
DUTIES & RESPONSIBILITIES
- Provide support to Team Lead, SBU Compliance Monitoring for compliance monitoring plan across the
Strategic Business Units. - Assist in the review of the framework for ensuring prompt report renditions to regulatory authorities.
- Assist in responding to regulatory enquiries and examination reports relating to the activities of Strategic
Business Units. - Continuous monitoring of the adherence to the Compliance policies, applicable legal and regulatory
standards, and assisting in enforcement as needed on SBUs. - Escalate recurring compliance issues/breaches to the Team Lead, Strategic Business Units Compliance Monitoring on monthly/quarterly for further follow-up and resolution /escalation.
- Carry out and prepare investigation reports as the dictates of the compliance activities demands.
- Participate in Compliance Risk Assessment workshop carried out by Compliance Conduct and Advisory Unit.
- Carry out spot checks to test the effectiveness of processes/procedures put in place to ensure compliance with applicable laws, regulations and best practices.
- Perform other duties and responsibilities as may be assigned.
JOB REQUIREMENTS
Education
- First degree or equivalent in Law, Banking & Finance or related discipline
Experience
- A minimum of 3 years' experience working in compliance or related areas in financial services
- Experience of implementing and advising on compliance programmes.
-
SBU Compliance Review Officer
2 weeks ago
Lagos, Lagos, Nigeria First Bank of Nigeria Limited Full timeABOUT THE COMPANYFirst Bank of Nigeria Limited, is a Nigerian multinational bank and financial services company headquartered in Lagos Nigeria. It is the premier bank in West Africa with its impact woven into the fabric of society.JOB SUMMARYJob RequirementsEducation: First Degree (or equivalent) in Law, Banking & Finance or related disciplineExperience A...
-
SRF Compliance Review Officer
1 week ago
Lagos, Lagos, Nigeria First Bank of Nigeria Limited Full timeABOUT THE COMPANYFirst Bank of Nigeria Limited, is a Nigerian multinational bank and financial services company headquartered in Lagos Nigeria. It is the premier bank in West Africa with its impact woven into the fabric of society.JOB SUMMARYJob RequirementsEducation: First Degree (or equivalent) in Law, Banking & Finance or related disciplineExperience A...
-
Compliance Officer
3 weeks ago
Lagos, Lagos, Nigeria Institute of Human Virology Nigeria (IHVN) Full timeABOUT THE COMPANYInstitute of Human Virology Nigeria (IHVN) was established in 2004 as an affiliate of the Institute of Human Virology, University of Maryland School of Medicine. It was incorporated in March 2004 as a local non-governmental organization with a Board of Directors. PicturesJOB SUMMARYQualifications Candidate should have at least a Bachelor's...
-
Compliance Officer
3 weeks ago
Lagos, Lagos, Nigeria Willers Solutions Full timeBudget: #100, ,00ResponsibilitiesCoordinate and perform batch record disposition of development, finished products, and raw materials.Review and approve manufacturing and QC related documents for batch record disposition.Provide risk-assessment tracking and other established mechanisms for risk assessment.Initiate, Review, and approve deviations, change...
-
Legal Officer
3 days ago
Lagos, Lagos, Nigeria First Bank Full timeDUTIES & RESPONSIBILITIES Provides, under the guidance of the Team Lead, legal advisory services in respect of various contracts to SBUs, SRFs and the Bank's subsidiaries with respect to structured finance, project finance, international trade, oil & gas financing, derivatives, telecommunications financing operators, service providers and dealers...
-
Subsidiary Compliance Officer
2 weeks ago
Lagos, Lagos, Nigeria First Bank of Nigeria Limited Full timeABOUT THE COMPANYFirst Bank of Nigeria Limited, is a Nigerian multinational bank and financial services company headquartered in Lagos Nigeria. It is the premier bank in West Africa with its impact woven into the fabric of society.JOB SUMMARYJob RequirementsEducation: First Degree (or equivalent) in Law, Banking & Finance or related...
-
Compliance Officer
3 weeks ago
Lagos, Lagos, Nigeria Centre For Research in Enterprise and Action in Management CREM Nigeria Full timeJOB RESPONSIBILITYConduct regular inspections and monitoring of in-process manufacturing activities to ensure compliance with Good Manufacturing Practices GMP and other regulatory requirementsCollaborate with production teams to identify and address any deviations from quality standardsReview and verify the accuracy and completeness of...
-
Director of Compliance
12 hours ago
Lagos, Lagos, Nigeria Health Systems Consult Limited Full timeABOUT THE COMPANYHealth Systems Consult Limited (HSCL) is a public health and development consulting firm established by a team with extensive experience in international development and public health programming. We provide technical assistance for health system reforms towards access to cost-effective and quality health care across Nigeria and the...
-
Compliance Officer
3 weeks ago
Lagos, Lagos, Nigeria Gtext Group Full timeJob Description:As a Compliance Officer for Senior Management Staff and Subsidiaries at GText Holding, you will play a critical role in ensuring that our company adheres to all relevant laws, regulations, and internal policies. You will work closely with senior management teams and subsidiaries to promote a culture of ethical conduct and regulatory...
-
Legal Compliance officer
4 days ago
Lagos, Lagos, Nigeria Fort Knox Group Full timeResponsibilitiesDraft, review, and negotiate a variety of contracts and agreements, including vendor contracts, client agreements, and partnership agreements.Provide legal advice and guidance to internal stakeholders on contract interpretation, risk assessment, and compliance issues.Research and analyze legal issues and regulations relevant to the...
-
Head of Compliance
1 week ago
Lagos, Lagos, Nigeria Alaro City Full timeRESPONSIBILITIESOversee all business operations relating to compliance including policies, investments, and proceduresCreate and oversee the implementation of effective compliance management strategiesCreate reports for senior management and external stakeholdersCreate a strategy for preventing violations of legal rules and internal policies guidelinesDesign...
-
Legal Compliance Manager
3 weeks ago
Lagos, Lagos, Nigeria Philban Consulting Full timeJOB SUMMARYAs a Compliance Manager, you will provide guidance and support to the Legal & Compliance department on compliance and other related matters and ensure the company's compliance with all regulatory and statutory obligations/requirementsREQUIREMENTSBachelor's degree from an accredited university. previous experience in the financial industry is...
-
Compliance Officer
3 weeks ago
Lagos, Lagos, Nigeria Ascentech Services Limited Full timeResponsibilitiesDevelop and update policies and procedures to ensure compliance with applicable laws and regulations.Communicate policies to employees and provide training to ensure understanding and adherence.Ensure compliance with data protection and privacy regulations.Stay abreast of changes in laws and regulations relevant to the industry.Monitor...
-
In Process Inspectors/Compliance Supervisors
3 weeks ago
Lagos, Lagos, Nigeria Willers Solutions Full timeResponsibilitiesCoordinate and perform batch record disposition of development, finished products, and raw materials.Review and approve manufacturing and QC related documents for batch record disposition.Provide risk-assessment tracking and other established mechanisms for risk assessment.Initiate, Review, and approve deviations, change controls, facility...
-
Control Officer, Application Review
3 weeks ago
Lagos, Lagos, Nigeria First Bank of Nigeria Limited Full timeABOUT THE COMPANYFirst Bank of Nigeria Limited, is a Nigerian multinational bank and financial services company headquartered in Lagos Nigeria. It is the premier bank in West Africa with its impact woven into the fabric of society.JOB SUMMARYRequirementsEducation: First Degree in any Science or Engineering course, CISA or CISSP or IT related certification...
-
Lagos, Lagos, Nigeria First Bank of Nigeria Limited Full timeABOUT THE COMPANYFirst Bank of Nigeria Limited, is a Nigerian multinational bank and financial services company headquartered in Lagos Nigeria. It is the premier bank in West Africa with its impact woven into the fabric of society.JOB SUMMARYEngender a customer centric atmosphere where delighting the customer is our number one value proposition.Create...
-
Lagos, Lagos, Nigeria First Bank Full timeJOB OBJECTIVESEngender a customer centric atmosphere where delighting the customer is our number one value proposition.Create awareness, impart knowledge, project RBO/LOU/Bank's image, shape attitudes, stimulate desire with respective to achieving the central cardinal objectives of FSS/RBO/LOU in line with the bank's governance and policies.Provide robust...
-
Freeze Management
1 week ago
Lagos, Lagos, Nigeria First Bank of Nigeria Limited Full timeABOUT THE COMPANYFirst Bank of Nigeria Limited, is a Nigerian multinational bank and financial services company headquartered in Lagos Nigeria. It is the premier bank in West Africa with its impact woven into the fabric of society.JOB SUMMARYEducational Qualifications Minimum Education: First Degree in any discipline Relevant ISO Certification...
-
Analyst - Technology Compliance and Analytics
4 weeks ago
Lagos, Lagos, Nigeria MTN Nigeria Full timeABOUT THE COMPANYMTN Nigeria - The leader in telecommunications in Nigeria, and a part of a diverse community in Africa and the Middle East, our brand is instantly recognisable. It is through our compelling brand that we are able to attract the right talents who we carefully nurture by continuously improving our employment offerings even beyond reward and...
-
Compliance Analyst
3 weeks ago
Lagos, Lagos, Nigeria Kuda Bank Full timeABOUT THE COMPANYWe're here to help you get the best out of your money, no strings attached.Welcome to your freedomJOB SUMMARYRequirements Basic knowledge of Nigerian financial regulations, Central Bank of Nigeria (CBN) guidelines, AML/CFT regulations and Know Your Customer (KYC) requirements. Good writing and speaking skills Strong communication and...