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Job Title: Onboarding Operations AssociateLocation: LagosWork Mode: 3-5 days/week onsite (Victoria Island)We are looking for a detail-oriented and highly motivated Onboarding Operations Associate to join our team. In this role, you will play a critical part in ensuring compliance with regulatory standards by conducting Customer Due Diligence (CDD)...

Job Responsibilities: - Regulatory Submissions & Reportingi) Prepare, compile, and submit all regulatory returns, reports, and filings to the CBN, NFIU, EFCC, NITDA/NDPC, and other applicable regulators within stipulated timelines. ii) Maintain a comprehensive regulatory submissions calendar, ensuring zero late or missed filings across all regulatory...

Key Responsibilities1. Operations Strategy & LeadershipDevelop and execute the firm's operational strategy in alignment with corporate objectives and business growth plans. Establish operational policies, governance frameworks, and service standards across all operational functions. Ensure operational activities support investment management, business...

Hiring – Head of Risk, Audit & Compliance Location: EnuguOur client is a recently acquired microfinance bank, positioned for accelerated growth and operational transformation. It operates as a digital wealth management platform designed to facilitate seamless saving, investment, and financial management in one place.The Company is seeking an experienced...

Retour aux offres Profil principal Métiers de bouche Type de contrat CDD Temps de travail Temps plein Lieu Rue Léon Bel 9 39100 Dole Jura (39) Réf. REF54938M Le Groupement Mousquetaires, ce sont 7 enseignes de la grande distribution, 150 000 collaborateurs et plus de 3 000 chefs d'entreprise indépendants ! Intermarché & Netto fait du...

Job PurposeAre you passionate about ensuring businesses operate with integrity and meet the highest compliance standards? We’re on the hunt for a dynamic KYC/ Due Diligence Officer to join a fast-paced, innovative environment. You’ll play a pivotal role in making sure that every business transaction is above board, while working closely with the team...

1. Regulatory Compliance Monitoring • Monitor day to day compliance with the ISA 2025, SEC Consolidated Rules and Regulations, and all circulars and directives issued by the SEC, relevant agencies and the Federal Government. • Maintain the regulatory compliance calendar covering periodic returns, license/registration renewals, and sponsored individual...

Hiring – Head of Operations Location: EnuguCompensation: N1.2M - N1.8M Monthly Net Our client is a recently acquired microfinance bank, positioned for accelerated growth and operational transformation. It operates as a digital wealth management platform designed to facilitate seamless saving, investment, and financial management in one place.The Company...

Hiring – Head of Risk, Audit & Compliance Location: Enugu Our client is a recently acquired microfinance bank, positioned for accelerated growth and operational transformation. It operates as a digital wealth management platform designed to facilitate seamless saving, investment, and financial management in one place. The Company is...

Key Responsibilities1. Business Development & Client AcquisitionIdentify, prospect, and acquire new individual, corporate, institutional, and high-net-worth clients in line with business growth objectives. Develop and execute client acquisition strategies to increase Assets Under Management (AUM), revenue, and market share. Build and maintain a healthy...

Duties & RespoonsibilitiesConduct periodic testing of compliance activities, including transaction monitoring system and alerts, customer on-boarding (KYC/CDD/EDD) files, STR and other regulatory filings, screening system and dispositions to ensure adherence to internal policies and regulatory requirementsIdentify deficiencies, control gaps, or operational...

DescriptionWho We Are We're a passionate team determined to challenge the status quo and make financial inclusion count for the millions of under-banked individuals and small business owners in Nigeria. We provide loans, savings, and fixed deposit solutions to our customers. Our vision is to be the most convenient lending company, delivering outstanding...

Hiring – Head of Operations Location: Enugu Our client is a recently acquired microfinance bank, positioned for accelerated growth and operational transformation. It operates as a digital wealth management platform designed to facilitate seamless saving, investment, and financial management in one place. The Company is seeking to hire a...

**Senior Operations Manager** Job Summary The Senior Operations Manager will be responsible for overseeing and optimizing the company's day-to-day operational activities to ensure efficient, secure, compliant, and customer-focused delivery of FinTech products and services. The role will manage operational processes across areas such as digital payments,...

Who We Are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions. Through our subsidiaries,...

Who We Are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions. Through our subsidiaries,...

**Key Responsibilities** - **Framework & Governance** : Own the group compliance framework, policies, and risk appetite — ensuring each entity's obligations (AML/CFT, FX, data protection, prudential requirements) are met without duplicating effort across shared functions. - **Regulatory Relationships** : Serve as the primary point of contact with...

B # **VENDEUR(SE) PRODUITS TECHNIQUES** ## **Bricomarché Segré-en-Anjou-Bleu** ## **Software & Data** Today New Rest of Nigeria (Kebbi) Contract Retail, Fashion & FMCG Confidential ### **Share link** Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Share via SMS Language Requirement: English Working Hours: Contract - 8 to...

**JOB SUMMARY** Lightway Group is seeking a detail-oriented and analytically strong Accountant to join its Finance & Treasury function. The successful candidate will provide day-to-day accounting and treasury operations support, working closely with Management to execute, record, and reconcile treasury and trading transactions across the Group. The...

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions, including credit cards and investment opportunities, to empower individuals. Our mission is to revolutionize access to credit and investment, enabling individuals to take charge of their financial well-being.Our Microfinance Bank is committed to...