compliance

Company DescriptionA Closed Pensions Fund Administrator (CPFA) set up to further improve the post working standards of the Staff members of Nigerian Universities invites eligible candidates to apply for the following Management positions:Job DescriptionResponsible for promoting control consciousness across theCompany and ensuring compliance with regulations,...

We are seeking a highly detail-oriented and proactive Compliance Officer to ensure that all operations and processes comply with regulatory standards, internal policies, and industry best practices. The ideal candidate must be a fast learner, adaptable, and able to thrive in a dynamic production environment.RequirementsBachelor's degree in Law, Business...

About the roleWe're hiring a Compliance Officer to take hands-on ownership of day-to-day compliance across String's cross-border payments business and help strengthen the compliance framework as we scale.This is a middle-ground role: senior enough to exercise independent judgement, manage complex reviews and improve controls, but still highly operational....

Company DescriptionOur Client is a dynamic and innovative telecommunications company serving millions of subscribers across Nigeria with a renewed focus on digital transformation, customer-centricity, and operational excellence.As they deepen their commitment to transparency, governance, and risk assurance, we seek an outstanding Compliance leader to foster...

Company DescriptionA reputable stockbroking/ Asset Management firm based in Lagos requires the services of diligent, goal-oriented and suitably qualified candidates to fill the this vacant position in the company.Job DescriptionProvides reports on a regular basis, and as directed or requested, to keep the Corporate Compliance Committee of the Board and...

Company DescriptionPaymi Solutions Limited also known as Payzeep is a leading financial technology company licensed by the Central Bank of Nigeria (CBN) to provide secure, innovative, and reliable payment solutions. As a licensed Payment Solution Service Provider (PSSP), Payment Terminal Service Provider (PTSP), and Super-Agent, Paymi Solutions Limited...

Overview:  We are seeking an experienced and diligent Senior Compliance Officer to join our team in Nigeria. This role is critical to ensuring that our operations comply with regulatory requirements and internal policies. The ideal candidate will have a strong understanding of the Nigerian regulatory environment and at least 5 years of hands-on...

Role Purpose:The role will conduct and support daily financial compliance operations. This will comprise setting up compliance monitoring systems; producing compliance reports; review and evaluate the effectiveness and efficiency of operations, reliability of financial reporting, compliance with applicable laws and the safeguarding of assets, perform and...

Company DescriptionOur Client, a top notch player in the insurance Industry is seeking to hire an apt and dynamic candidate who will function as the Legal and Compliance Officer and will amongst other things be responsible for the reviewing of all relevant statutory laws and regulations applicable to the Company and ensure compliance.Job DescriptionThe Legal...

Draft and manage all employment contracts, NDAs, and Service Level Agreements. Ensure the company stays up-to-date with Nigerian Labor Laws and educational regulations. Maintain organized, digital personnel files and ensure all staff documentation is complete and accurate. Serve as the primary point of contact for internal disciplinary procedures...

The 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...

Procurement Governance and Compliance Specialist Job Title: Procurement Governance and Compliance Specialist Reporting to: Procurement Governance & Compliance Lead  Location: Dangote Petroleum Refinery & Petrochemicals FZE, Lagos    Purpose To establish, monitor, and continuously improve governance frameworks, policies, procedures, internal controls, and...

Company DescriptionOur client is a visionary healthcare management organization at the forefront of modernizing and elevating secondary healthcare delivery in Imo State, Nigeria. Recently reconstituted to enhance operational efficiency and administrative excellence, this dynamic institution is committed to ensuring that residents across the state have access...

The Manager- Legal/Contracts & Compliance will be responsible for contributing to over all the legal and contracting function across SFH, Country platforms and its subsidiaries. Reporting to the Group Director, S/He will ensure the vetting and drafting of Agreements across SFH Nigeria and its Subsidiaries/Affiliates/Platforms in line with donor,...

Company DescriptionOur Client is a prominent player in the Nigerian Oil and Gas industry, the company’s operations span across major businesses in the Oil and Gas value chain. Our Client is presently in need of an experienced and energetic VP (preferably female) to oversee its legal and compliance group.Job DescriptionThe successful candidate will provide...

The Legal & Compliance Manager is an exciting role of leading all aspects of Prospa’s legal, risk and compliance operations. You’ll work cross functionally on matters ranging from strategic and tactical legal matters to compliance best practice and advising on our product. You will report to our Founders and have accountability for all aspects of...

Legal Advisory & Contract Management• Draft, review, negotiate, and manage commercial contracts, agreements, and other legal documentation.• Conduct legal research and provide timely legal advice on applicable legislation, regulatory developments, and business matters.• Identify and advise on legal risks arising from business activities, contracts, and...

A leading peanut-based food company, producing nutritious and affordable products, With factories in Lagos and Kano, we are committed to sourcing locally, empowering smallholder farmers, and delivering high-quality products to millions of Nigerian households. We are seeking a proactive and people-focused Human Resources & Culture Officer to...

We are looking for a Legal and Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance.To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You...

SummaryWe are seeking a commercially astute and technically proficient early-career legal professional to join our team. This role is pivotal in facilitating sound business decisions and transactions while effectively managing risk. The ideal candidate will be a proactive, dependable lawyer who takes full ownership of assigned matters, ensuring tasks are not...