Risk & Compliance officer
1 week ago
Prepare regular risk reports in an appropriate way for different audiences ; to the Management and the Board Risk Committee for a clear understanding of significant risks, to Business Unit Heads/HODs to create awareness of the risks and their relevance to parts of the business, to individual employees to understand accountability for individual risks.
Prepare risk evaluation, which involves the comparison of estimated risks with the criteria established by the organization such as costs, legal requirements and environmental factors and the evaluation of the organization’s ‘risk appetite’,
Develop, lead and motivate the Risk and Compliance team to maximize effectiveness.
Ensure proper management processes are in place for insurance purchase, operation, reporting and notifications such as purchasing insurance, implementing health and safety measures and making business continuity plans, to limit risks and prepare for events that could go wrong.
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IT Risk and Compliance Officer
6 days ago
Lagos, Lagos, Nigeria CAPITALFIELD INVESTMENT GROUP Full time ₦2,400,000 - ₦7,200,000 per yearCapitalfield Investment Group LimitedAccounting, Auditing & FinanceLagos Full TimeBanking, Finance & Insurance NGN 600, ,000 NegotiableJob SummaryWe are seeking an experienced IT Risk and Compliance Officer to support the oversight of technology-related risks across all Capitalfield subsidiaries. This role focuses on ensuring that IT systems and digital...
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Risk & Compliance Officer
6 days ago
Lagos, Lagos, Nigeria Sahara Group Full time ₦60,000 - ₦120,000 per yearSahara Group is a leading international energy and infrastructure conglomerate with operations in over 38 countries across Africa, Middle East, Europe and Asia. Spanning three decades, we have broken ground and challenged stereotypes across the global business landscape. The women and men who make up our organization are our strongest levers for growth.We...
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Risk and Compliance Manager
4 days ago
Lagos, Lagos, Nigeria Omniretail Technology Limited Full time ₦360,000 - ₦3,600,000 per yearThe Risk and Compliance Manager will be responsible for all Compliance and Regulatory affairs of the company including the management of money laundering risks, fraud risks, terrorism financing risks, internal controls and other risks.Key Responsibilities:· Responsible for the development and maintenance of an integrated and robust risk framework across all...
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Risk Officer
6 days ago
Lagos, Lagos, Nigeria Pennylender Full time ₦400,000 - ₦600,000 per yearCompany DescriptionWe suggest you enter details here.Role DescriptionThis is a full-time on-site role for a Risk Officer located in Lagos. The Risk Officer will be responsible for identifying, analyzing, and mitigating potential risks to the organization. Daily tasks include developing risk management strategies, assessing business operations for...
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Internal Audit/Risk and Compliance Officer
4 days ago
Lagos, Lagos, Nigeria Fosad Consulting Full time ₦1,500,000 - ₦3,000,000 per yearCompany Description Our Client, a multi-professional services company with active interest in construction, project finance and real estate is seeking to hire a well experienced and detailed individual to fill the role of Internal Audit/Risk and Compliance OfficerJob Location: Ikoyi, Lagos.Job purpose:We are looking for an objective internal auditor to add...
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Risk Officer
6 days ago
Lagos, Lagos, Nigeria Derinard Logistics Full time ₦2,500,000 - ₦3,500,000 per yearJob SummaryAs a Risk Officer, you will be responsible for identifying, assessing, and mitigating risks associated with our lending activities.You will play a key role in safeguarding the company's loan portfolio, ensuring compliance with internal policies and regulatory requirements, and promoting a risk-aware culture.Key ResponsibilitiesConduct risk...
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Risk management and compliance associate
4 days ago
Lagos, Lagos, Nigeria Nobleserve Finance Company Limited Full time ₦400,000 - ₦800,000 per yearCompany DescriptionNobleserve Finance Company Limited is a CBN-licensed financial and business advisory company dedicated to providing sustainable and bespoke business solutions for clients. With a focus on business sustainability and financial inclusion, the company offers a wide range of services, including funds management, credit support, and financial...
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Compliance Officer
6 days ago
Lagos, Lagos, Nigeria Adron Homes and Properties Ltd Full time ₦400,000 - ₦800,000 per yearCOMPLIANCE OFFICER We are seeking to immediately recruit a Compliance Officer to join our dynamic team. The ideal candidate will be responsible for managing and overseeing all regulatory compliance matters of the company. Position: Compliance Officer Department: Directorate of Audit & Investigation (Compliance Unit) Location: HEAD OFFICE Employment Type:...
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Compliance Officer
6 days ago
Lagos, Lagos, Nigeria Beacongate Limited Full time ₦400,000 - ₦500,000 per yearThe ideal candidates must have strong knowledge of CBN regulations, data protection for financial services.ResponsibilitiesProven track records of implementing and maintaining Compliance to migitate riskEnsure organization comply with internal policies and applicable regulatory laws.Oversee transaction monitoring & escalate red flagsPrepare compliance...
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Compliance Officer
6 days ago
Town Planning Way, Ilupeju, Lagos , Lagos, Nigeria Cavista Holdings Full time ₦1,500,000 - ₦2,500,000 per yearCompany Description Cavista Holdings is driven by the belief that business should be a force for good. Our primary focus is on investing in the world's most underserved regions, where we strive to bring together capital, expertise, and partnerships to unlock opportunities, create value, and transform lives.Our investment strategy is centered around promoting...