Compliance Manager

Helium Health is accelerating Africa's transition to a technology and data-driven healthcare sector.We provide a suite of solutions that serve as the digital infrastructure for all healthcare stakeholders in Africa: providers, payers, patients & governments.The Compliance Manager will be responsible for implementing, updating and managing the Helium Health...

OverviewWe are looking for a hands-on and experienced Compliance Manager with a legal background, you will be responsible for ensuring that Busha complies with all legal and regulatory requirements.Your primary objective will be to expand our business into new markets and ensure we implement our business structure within the Fintech industry.You will...

Job DescriptionWe specialize in various immigration services, ensuring the highest standards of legal expertise and client care.We are seeking a dedicated Compliance and Quality Manager to join our team to maintain and improve our compliance standards, ensuring quality and regulatory adherence in all aspects of our service delivery.ResponsibilitiesOversee...

About the roleKlasha is seeking to hire an apt and dynamic candidate who will function as the Legal and Compliance Manager and will amongst other things be responsible for the reviewing of all relevant statutory laws and regulations applicable to the organization. The candidate will be responsible for providing legal, analytical, and administrative...

ABOUT THE COMPANY​​Corporate Informati​on​​The Nigerian National Petroleum Corporation (NNPC) is the state oil corporation which was established on April 1, 1977. In addition to its exploration activities, the Corporation was given powers and operational interests in refining, petrochemicals and products transportation as well as marketing. Between...

Role DescriptionThis is a full-time on-site role for a Senior Manager, Legal Compliance at African Industries Group in Lagos.The Senior Manager will be responsible for ensuring regulatory compliance, Business Advisory, managing legal compliance, preparing legal documents, and overseeing compliance with laws and regulations on a day-to-day...

ABOUT THE COMPANYDangote Group is one of Nigeria's most diversified business conglomerates with a hard – earned reputation for excellent business practices and products' quality with its operational headquarters in the bustling metropolis of Lagos, Nigeria in West Africa.JOB SUMMARYRequirements Bachelor's Degree in Information Management System, Computer...

About the JobThe mission of the role is to own compliance within our organization and ensure that all activities are conducted in adherence to legal and regulatory requirements. You will work closely with different teams to assess and address compliance issues, provide guidance and training on compliance matters, and monitor ongoing compliance efforts.What...

ABOUT THE COMPANYHey there,We are a cryptocurrency exchange and we make it easy for individuals and businesses to buy and sell cryptocurrency using their local currency.We also enable fintechs provide cryptocurrency related services to their customers through our APIs, thereby making it possible for your customers to buy, sell, send, receive or store...

ABOUT THE COMPANYStanbic IBTC Bank is a leading African banking group focused on emerging markets globally. It has been a mainstay of South Africa's financial system for 150 years, and now spans 16 countries across the African continent.Standard Bank is a firm believer in technical innovation, to help us guarantee exceptional client service and leading edge...

Job SummaryThe Internal Control Manager will be responsible for ensuring a strong internal control environment through the development of policies and procedures, ensuring their implementation and auditing for compliance.The position will work to foster standardization and consistency across the organizations business processes and internal...

To ensure the company conducts its business in full compliance with all national and international laws and regulations that relate to the Quick Service Restaurant sector, as well as professional standards, accepted business practices, and internal standards.Core Responsibilities and Key Result AreasRisk & ComplianceEnsure that all company products comply...

ABOUT THE COMPANY​​Corporate Informati​on​​The Nigerian National Petroleum Corporation (NNPC) is the state oil corporation which was established on April 1, 1977. In addition to its exploration activities, the Corporation was given powers and operational interests in refining, petrochemicals and products transportation as well as marketing. Between...

ABOUT 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...

ResponsibilitiesLiaise with law enforcement agencies including but not limited to EFCC, the Police in respect of all requests received as they pertain to Kuda's customers.Transaction monitoring and preparation of SARs/STRsKYC reviewsDocumentation of engagement reportsBuilding an efficient compliance framework for the company and monitoring compliance with...

ABOUT THE COMPANYA preeminent First Responder, International Medical Corps provides emergency relief to those struck by disaster, no matter where they are, no matter what the conditions, working with them to recover, rebuild and gain the skills and tools required for self-reliance.JOB SUMMARYJob RequirementsMinimum Qualification: Typically, a 4-year Bachelor...

Job DescriptionResearch, implement, and manage banking regulations and laws, along with banking policies and procedures, consumer protection, and public interest laws.Oversee compliance procedures and provide advice on risk management.Advise, oversee, and train banking staff on compliance procedures.Collaborate with the Legal Officer to ensure the compliance...

Job Summary:The Compliance Recovery Officer is responsible for ensuring that the company adheres to regulatory requirements, internal policies, and ethical standards, particularly in the areas of financial recovery and debt collection.This role involves monitoring compliance, identifying risks, and implementing corrective actions to mitigate financial...

ResponsibilitiesImplementing and managing an organization's compliance program including AML/CFTMonitor transactions to detect any unusual or suspicious transactions.Stay abreast of all CBN policies and other regulatory bodies as it relates to fin-tech.Implementing and managing the organization's fraud monitoring platformGuarantee that business processes and...

Compliance Officer Join our team as a Compliance Officer and play a critical role in ensuring our organization's adherence to regulatory requirements and industry standards. Responsibilities Implement and manage our compliance program, including Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) initiatives. Monitor...