Regulatory Compliance Specialist
2 months ago
As a key member of the Individual and Legal Entities department at PST, the Regulation Manager will play a critical role in ensuring compliance with international laws and regulations.
Key Responsibilities:
- Monitor and research international laws, regulations, and databases to stay up-to-date on changes affecting customers' ability to conduct international business.
- Investigate publicly available data and determine the best methods for acquiring that data.
- Follow and understand current international events and regulations pertaining to international sanctions, updating regulations and laws accordingly.
- Collaborate with the development team to overview the technical workflow and manipulate it according to current requirements.
- Coordinate with other departments, assign, manage, and complete tasks through effective management of personnel.
- Understand and work within exact data formats and data processing procedures and requirements.
- Write clear documentation on processes and ensure the entire workflow is well-documented for clear instruction.
- Communicate with international teams, including technical administrators, developers, data entry specialists, coaches, and management, as well as regulatory authorities and customers.
- Trouble-shoot customer complaints, faulty workflows, missing data, and other issues.
- Quickly identify workflows creating incomplete data, authorities releasing poor quality data, and implement solutions accordingly.
- Monitor, research, and interpret laws and regulations.
- Investigate publicly available information.
- Optimize and document processes.
- Perform quality checks and troubleshooting.
Requirements:
- Bachelor's or Master's Degree in Science, Mathematics, Statistics, or a related field.
- Expertise in reasoning and logic, and data organization.
- Experience in one or more fields: indirect sanctions, politically exposed persons, company registers, sanctions evasion, beneficial ownership.
- Extensive experience understanding and communicating technical processes and legal documents to people with diverse professional backgrounds.
- Project management and coordination skills.
- Professional communication skills.
-
Regulatory Compliance Specialist
3 days ago
Lagos, Lagos, Nigeria HRD solutions Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at HRD Solutions. As a key member of our compliance function, you will be responsible for implementing and overseeing compliance policies and procedures across the organization.Key Responsibilities:Implement and oversee compliance policies and procedures to ensure...
-
Compliance Risk Specialist
1 month ago
Lagos, Lagos, Nigeria HRD solutions Full timeJob Summary: We are seeking a highly skilled Compliance Manager to join our team at HRD Solutions. As a key member of the organization, you will be responsible for implementing and overseeing compliance policies and procedures to ensure we meet regulatory requirements.About You:You have a First Degree (or equivalent) in Law, Finance, Business or any related...
-
Compliance Specialist for International Trade
2 weeks ago
Lagos, Lagos, Nigeria PST Full timeJob DescriptionWe are seeking a highly skilled Compliance Specialist for our International Trade team. This role requires a strong understanding of customs tariffs, regulatory expertise, and project management skills.ResponsibilitiesMaintain and update the PST database of Customs Tariffs to ensure compliance with regulatory changesMonitor international...
-
International Compliance Specialist
2 weeks ago
Lagos, Lagos, Nigeria PST Full time**Job OverviewPST is seeking an International Compliance Specialist to join our team.Salary: $80,000 - $120,000 per yearWe offer a competitive salary based on experience and qualifications.Company OverviewPST is a leading company in the field of international business and regulation. We are dedicated to providing excellent services to our clients and...
-
Compliance Risk Manager
3 weeks ago
Lagos, Lagos, Nigeria HRD solutions Full timeJob Title: Compliance Risk Manager">Job Overview:">We are seeking a highly skilled Compliance Risk Manager to join our team at HRD Solutions. The ideal candidate will be responsible for implementing and overseeing compliance policies and procedures within the organization to ensure that we meet regulatory requirements.">About the Role:">The Compliance Risk...
-
Global Visa Compliance Specialist
3 weeks ago
Lagos, Lagos, Nigeria DynamicPlusAdvisory Full timeWe are seeking a Global Visa Compliance Specialist at DynamicPlusAdvisory. As a key member of our team, you will be responsible for reviewing and evaluating visa applications and supporting documents for accuracy, completeness, and compliance with immigration laws and policies.The ideal candidate will have a bachelor's degree in Business Administration,...
-
Chief Compliance Officer
7 days ago
Lagos, Lagos, Nigeria HRD solutions Full timeJob Description:The Chief Compliance Officer will be responsible for developing, implementing, and overseeing compliance policies and procedures within HRD Solutions. This officer will work closely with various divisions, departments, and units to identify and assess potential compliance risks, develop, and implement measures to mitigate these risks.Duties...
-
Insurance Underwriting Specialist
3 weeks ago
Lagos, Lagos, Nigeria CORNERSTONE Full timeWe are seeking an Insurance Underwriting Specialist at Cornerstone to join our team in the registration of insurance businesses. The successful candidate will be responsible for the sale of Life and General Businesses, including Annuity, Group Life, Group Accident, Motor insurance, Marine insurance, and insurance of properties.Key...
-
Insurance Business Specialist
4 weeks ago
Lagos, Lagos, Nigeria CORNERSTONE Full timeJob DescriptionAt CORNERSTONE, we are seeking an experienced Insurance Business Specialist to join our team. In this role, you will be responsible for the registration of insurance businesses and the sale of various life and general insurance products.Key Responsibilities:Registration of insurance businesses in compliance with regulatory requirementsSale of...
-
Lagos, Lagos, Nigeria HRD solutions Full timeJob Title: Chief Compliance Strategist for Investment HousesAt HRD Solutions, we are seeking a seasoned SEC Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring adherence to SEC regulations, guidelines, and directives.About the Role:We are looking for a highly skilled professional with a strong...
-
Human Resources Specialist
2 weeks ago
Lagos, Lagos, Nigeria Sigma Consulting Group Full time**Job Title:** Human Resources SpecialistWe are seeking a dedicated and proactive HR specialist to support our full HR functions at our Victoria Island Head Office in Lagos.Key Responsibilities:Recruitment & Onboarding:Manage the end-to-end recruitment process, including job postings, candidate screening, interviews, and offer letters.Coordinate onboarding...
-
Corporate Law Specialist
4 weeks ago
Lagos, Lagos, Nigeria Dapo Opeaye and Co Full timeJob Description:The Corporate Law Specialist will be responsible for handling all aspects of corporate law, including litigation, company secretarial work, and other legal matters.Key Responsibilities:Handle all aspects of litigation, including pre-trial, trial, and post-trial proceedingsProvide guidance on company secretarial matters, including the...
-
Corporate Law Specialist
4 weeks ago
Lagos, Lagos, Nigeria Dapo Opeaye and Co Full timeJob Description:The Corporate Law Specialist will be responsible for handling all aspects of corporate law, including litigation, company secretarial work, and other legal matters.Key Responsibilities:Handle all aspects of litigation, including pre-trial, trial, and post-trial proceedingsProvide guidance on company secretarial matters, including the...
-
Compliance Expert
3 weeks ago
Lagos, Lagos, Nigeria HRD solutions Full timeAbout the RoleThe Compliance Expert - Risk Management Professional will be responsible for developing, implementing and overseeing compliance policies and procedures within HRD Solutions. This individual will work closely with various divisions, departments and units to identify and assess potential compliance risks, develop and implement measures to...
-
Financial Management Specialist
1 week ago
Lagos, Lagos, Nigeria Marbleclear limited Full timeJob DescriptionWe are seeking a highly skilled Financial Management Specialist to join our team at Marbleclear limited.About the RoleThis is a challenging and rewarding role that requires strong financial management skills, excellent communication skills, and the ability to work effectively in a team environment.Key ResponsibilitiesBudgeting and Financial...
-
Financial Management Specialist
5 days ago
Lagos, Lagos, Nigeria Marbleclear limited Full timeAt Marbleclear Limited, we are seeking a highly skilled Financial Management Specialist to join our team. This role is ideal for an individual with a passion for financial planning, analysis, and management.Job Summary:Assume responsibility for the development and implementation of financial strategies that drive business growth.Coordinate and prepare...
-
International Visa Specialist
7 days ago
Lagos, Lagos, Nigeria DynamicPlusAdvisory Full timeWe are seeking a highly skilled International Visa Specialist to join our team at DynamicPlusAdvisory. In this role, you will play a crucial part in reviewing and evaluating visa applications and supporting documents for accuracy, completeness, and compliance with immigration laws and policies.About the RoleThis is an exciting opportunity for someone who is...
-
Senior Quality Assurance Specialist
1 month ago
Lagos, Lagos, Nigeria BananaCrystal Full timeJob Title: QA (Quality Assurance) personnelJob Description: We are looking for a talented Quality Assurance Specialist with a strong background in financial services to join our team at BananaCrystal.About the Role:Develop and execute comprehensive test plans, test cases, and test scripts for our fintech products and services.Collaborate with...
-
Forex Partnership Development Specialist
2 weeks ago
Lagos, Lagos, Nigeria Fintech Media Ltd Full timeAre you passionate about building strong relationships and driving business growth? We're looking for a skilled Forex Partnership Development Specialist to join our team at Fintech Media Ltd. About the RoleFintech Media Ltd is a leading company in the forex industry, and we're seeking an experienced professional to develop and maintain strategic partnerships...
-
Financial Management Specialist
3 weeks ago
Lagos, Lagos, Nigeria Prob Digital PVT LTD Full timeJob OverviewWe are seeking an experienced Financial Management Specialist to join our team at Prob Digital PVT LTD. This role is responsible for managing the company's financial records, ensuring compliance with financial regulations, and providing accurate financial information to support strategic decision-making.About the RoleThe ideal candidate will have...