Compliance Officer

We are seeking a dedicated and detail-oriented Compliance Officer to join our team at Lextorahlds. In this vital role, you will be responsible for ensuring that our operations adhere to regulatory requirements and internal policies. You will work closely with various departments to promote a culture of compliance and risk management.Key responsibilities incl…

We are seeking a dedicated and detail-oriented Compliance Officer to join our team at Lextorah Holdings. In this critical role, you will be responsible for ensuring that our organization adheres to all regulatory requirements and internal policies. You will conduct thorough audits, prepare compliance reports, and work closely with various departments to foster a culture of compliance within the company.

Join Lextorah Holdings as a Compliance Officer, where you will play a critical role in ensuring our operations adhere to regulatory standards and internal policies. You will be responsible for conducting thorough audits, developing compliance programs, and providing guidance on compliance matters to various departments. Your expertise will help us mitigate risks and uphold our commitment to ethical business practices.

Join Lextora Holdings as an Inspection and Compliance Officer. In this pivotal role, you will ensure that our operations adhere to industry standards and regulations. Your attention to detail and commitment to quality will play a critical role in maintaining our reputation for excellence.

Join our dynamic team at Fosad Consulting as a Legal & Compliance Officer. In this pivotal role, you will be responsible for ensuring that our operations comply with all legal and regulatory requirements. You will play a crucial part in developing and implementing compliance policies, monitoring adherence, and advising management on legal risks.As a successful candidate, you will possess strong analytical skills, attention to detail, and the ability to communicate effectively with various stakeholders. Your contributions will help foster a culture of compliance within the organization.

Role overview Standard Bank Group is hiring a Compliance Officer based in Lagos. This role supports the organization in meeting regulatory requirements and maintaining alignment with internal policies. The Compliance Officer works with teams across the business to encourage a strong compliance culture. Key responsibilities Monitor compliance processes to confirm ongoing adherence to applicable regulations and internal standards Conduct audits to identify gaps or risks in current practices Work with various departments to resolve compliance issues and help promote understanding of company policies

Join our dynamic team at Lextorahlds as a Compliance Officer/Internal Auditor, where you will play a crucial role in ensuring adherence to regulatory standards and internal policies. Your expertise will support our commitment to excellence and integrity in our operations.In this position, you will conduct audits, assess risks, and help develop compliance strategies to mitigate potential issues. Your analytical skills will be key in identifying areas for improvement and ensuring that our organization operates within legal and ethical guidelines.

We are seeking a detail-oriented and proactive Internal Audit and Compliance Officer to join our dynamic team at Fosad Consulting. In this role, you will be responsible for evaluating and enhancing our compliance framework, conducting internal audits, and ensuring adherence to regulatory requirements. You will work closely with various departments to identify areas for improvement and implement effective controls.

Join Fosad Consulting as an Internal Audit and Risk Compliance Officer, where you will play a pivotal role in ensuring the integrity and compliance of our operations. In this position, you will be responsible for conducting internal audits, assessing risk management practices, and ensuring adherence to regulatory requirements.Your expertise will contribute to enhancing our internal controls and compliance culture. If you have a keen eye for detail and a passion for risk management, we invite you to be part of our dynamic team.

LemFi (Series B) is dedicated to creating the premier financial app for the Global South.Relocating to a new country should not equate to starting from scratch. Our team of over 400 professionals across more than 20 countries is developing a financial ecosystem that empowers immigrants to maintain connections to their homeland, foster stability, and accumulate wealth, irrespective of their origin or current residence.What started as a service for fast and affordable remittances has now transformed into a comprehensive platform offering multi-currency accounts, payment solutions, credit services, and long-term financial growth opportunities.With millions of users worldwide, we manage over $1 billion in transactions monthly across 30+ countries, demonstrating that financial opportunities are not bound by borders.The RoleAs the Head of Compliance in Nigeria, you will serve as the main steward of our regulatory compliance and the architect of our local compliance framework. Reporting to the Managing Director of Nigeria, with a functional connection to the Group Head of Compliance, you will ensure that our operations remain impeccable as we scale and continue to engage with all regulatory and statutory bodies.You will oversee the Nigerian AML/CFT compliance program on a day-to-day basis. This role provides significant autonomy and visibility within leadership, enabling you to influence the future of financial services on a grand scale while collaborating cross-functionally with Product, Operations, and external partners to achieve sustainable, market-leading growth.Your ContributionsProvide oversight for regulatory compliance, including consumer compliance.Ensure our products and services adhere to the regulations set by the Central Bank of Nigeria and other Nigerian and global AML/CFT standards.Manage regulatory reporting responsibilities.Develop and implement a comprehensive compliance strategy that aligns LemFi’s rapid innovation with the stringent standards of the Nigerian financial sector.Act as the Money Laundering Reporting Officer (MLRO), overseeing robust Customer Due Diligence (CDD), transaction monitoring, and suspicious activity reporting (STR) to the NFIU.Serve as the regulatory liaison for the CBN, EFCC, Nigeria Police Force, Tax Authorities, and legislative bodies for inquiries, investigations, or statutory requests.Proactively cultivate and maintain a network with Compliance Officers throughout the Nigerian financial ecosystem.

Assist the Legal Adviser and Company Secretary in managing all legal and litigation duties effectively.Support the Company Secretary in executing company secretarial responsibilities.Help coordinate and oversee the entire legal framework of Leadway Pensure PFA by ensuring compliance with statutory provisions and minimizing litigation risks.Provide essential legal support for daily operations and business transactions.Ensure the secure storage of legal documents in accordance with best practices.Company Secretariat Responsibilities:Conduct legal research and offer guidance on corporate governance, legal, and regulatory compliance matters.Assist in the organization of the Annual General Meeting, a minimum of four Board Meetings, and at least sixteen Board Committee Meetings, as well as all Executive Committee and Senior Management Committee gatherings.Support the drafting of minutes from meetings and prepare necessary documentation for corporate filings.Help in drafting legal correspondence, documents, and contracts, ensuring adherence to compliance and regulatory standards.Litigation Responsibilities:Manage litigation cases and maintain a comprehensive litigation portfolio for Leadway Pensure PFA.Assist in reviewing and updating cases where the company is involved.Collaborate with external solicitors representing Leadway Pensure PFA in legal matters.Assist in case management and monitoring of ongoing litigation proceedings.

Join our dynamic team at Lextorah Holdings as a Prevention Officer, where your expertise will play a vital role in enhancing our organizational safety and compliance protocols. In this position, you will be responsible for developing and implementing prevention strategies, conducting risk assessments, and ensuring adherence to safety regulations.As a Prevention Officer, you will work closely with various departments to provide training and guidance on safety practices, monitor compliance, and investigate incidents to identify areas for improvement. Your proactive approach will help us foster a safe working environment for all employees.

Join Lextorah Holdings as a Legal and Human Resources Officer, where you will play a vital role in managing legal compliance and human resource functions. You will ensure that our organizational policies align with legal standards and support our team in fostering a positive workplace culture. Your contributions will significantly impact our operational efficiency and employee satisfaction.

Join Lextorahlds as a Deport Officer, where you'll play a crucial role in ensuring compliance with regulations and overseeing deportation processes. We are seeking a dedicated individual to manage cases effectively and work collaboratively with various stakeholders. Your work will directly impact the community and ensure adherence to legal standards.

Moniepoint is hiring an IT General Control Officer in Lagos, Nigeria. This position focuses on maintaining the integrity and effectiveness of IT general controls across the organization. Role overview The IT General Control Officer oversees critical IT controls, working to ensure that systems and processes comply with relevant regulations and standards. Attention to detail and a proactive approach are important in this role, as the work directly supports risk management and operational efficiency. Key responsibilities Monitor and assess IT general controls to confirm they meet compliance requirements Support the development and maintenance of the IT governance framework Contribute to risk management activities related to IT systems and processes What you bring Strong attention to detail Proactive mindset Experience or interest in IT controls, compliance, or risk management

Join our dynamic team at Lextorah Holdings as a Vetting Officer, where you will play a crucial role in ensuring the integrity and compliance of our processes. As a Vetting Officer, you will conduct thorough background checks and assessments to uphold our commitment to security and due diligence.

Join our team as a dedicated Health and Safety Officer, where you will play a crucial role in ensuring the well-being of our employees and compliance with health and safety regulations. You will be responsible for developing, implementing, and monitoring safety programs, conducting risk assessments, and providing training to staff. Your expertise will help us create a safer workplace and promote a culture of safety across the organization.

Join Lextorah Holdings as the Head of Compliance, where you will lead and oversee our compliance strategies, ensuring adherence to regulatory requirements and internal policies. This pivotal role involves developing and implementing compliance programs, conducting audits, and providing guidance to various departments to mitigate risks and uphold ethical standards.

As a Tax and Compliance Executive, you will play a pivotal role in ensuring our company adheres to all tax regulations and compliance requirements. Your key responsibilities will include the timely compilation and submission of various regulatory remittances to authorities such as FIRS and PENCOM. You will oversee the annual filing of returns, ensuring the company meets all federal, state, and local tax regulations, and implement necessary statutory deductions to avoid penalties.▪ You will manage all relevant accounts within the General Ledger, conducting reconciliations to maintain accurate financial records.▪ Collaborating closely with our tax consultants, you will facilitate the timely resolution of tax queries and provide essential documentation for tax investigations.▪ Your role includes advising on withholding tax implications for transactions, ensuring proper collection of credit notes, and maintaining comprehensive records via the Regulatory Compliance Tracker.▪ Staying updated with the latest tax regulations will be essential, as will maintaining our relationships with tax authorities and consultants.▪ Additional duties may be assigned as necessary.

We are seeking an experienced and highly skilled Head of Compliance to lead our compliance efforts at Deloitte in Lagos. In this pivotal role, you will be responsible for developing, implementing, and overseeing our compliance framework to ensure that our operations align with legal and regulatory requirements. You will work closely with cross-functional teams to promote a culture of compliance and ethical conduct within the organization.