Head of Compliance

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 stan…

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.

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.

We are seeking a seasoned professional to lead our Compliance Monitoring Unit at Stanbic IBTC Pension Managers Limited. In this pivotal role, you will be responsible for ensuring adherence to regulatory standards and internal policies, thereby safeguarding the integrity of our operations. You will develop and implement compliance monitoring strategies, conduct audits, and provide guidance to various departments to foster a culture of compliance.

We are seeking a dynamic and experienced individual to join Fosad Consulting as the Head of Legal. In this pivotal role, you will be responsible for overseeing all legal matters within the organization, ensuring compliance with local and international laws, and providing strategic legal advice to senior management. Your expertise will guide the company in navigating complex legal challenges and opportunities.

We are seeking an innovative and strategic leader to join our team as the Head of IT. In this pivotal role, you will be responsible for overseeing our information technology strategy, ensuring alignment with our business objectives, and leading a dynamic team of IT professionals. You will drive technology initiatives that enhance operational efficiency and support the growth of our organization.

Join our dynamic team at Lextorahlds as the Head of IT, where you will lead our information technology strategies and initiatives. In this pivotal role, you will oversee the implementation of technological solutions to enhance our business operations and drive innovation across the organization. You will be responsible for managing IT projects, ensuring the security of our systems, and collaborating with various departments to align technology with business goals.

Join Lextorah Holdings as the Head of Sales and Marketing, where you will drive our growth strategy and lead our talented sales and marketing teams. You will be responsible for developing and executing innovative marketing strategies, optimizing sales processes, and expanding our market presence. Your leadership will be pivotal in achieving sales targets and enhancing brand visibility.

We are seeking a dynamic and experienced Head of IT to lead our technology initiatives at Lextorahlds in Lagos. In this critical role, you will oversee the IT department, ensuring that our technology strategy aligns with our business goals. The ideal candidate will have a passion for innovation and a proven track record in IT management.

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 include conducting compliance audits, monitoring adherence to policies, and providing training to staff on compliance-related matters. Your expertise will help us mitigate risks and maintain our reputation as a trustworthy organization.

We are seeking a highly skilled and motivated Head/Deputy Head of Laboratory to lead our laboratory operations in Lagos. This role is pivotal in ensuring the efficient management of laboratory processes, adherence to quality standards, and advancement of scientific research initiatives. The successful candidate will oversee laboratory staff, develop protocols, and implement innovative techniques to enhance productivity and accuracy.

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.

We are seeking a highly skilled and experienced Head of Audit to join our team at Lextorah Holdings. In this pivotal role, you will be responsible for overseeing our audit processes, ensuring compliance with regulatory requirements, and driving continuous improvement in our internal controls. The ideal candidate will possess exceptional analytical skills, a keen eye for detail, and a strong commitment to upholding the highest standards of integrity and professionalism.

Join our dynamic team at Lextora Holdings as the Head of Accounts. We are seeking a strategic leader with a strong financial background who can oversee our accounting department, ensure compliance with financial regulations, and drive financial planning and analysis. This role requires exceptional analytical skills, leadership capabilities, and a commitment to excellence in financial reporting.

Join our dynamic team as the Head of Investment at Lextorah Holdings, a leading firm dedicated to driving innovation and growth in the investment sector. In this pivotal role, you will spearhead our investment strategies, oversee portfolio management, and collaborate with cross-functional teams to maximize returns. Your expertise will help shape the future of our organization and the clients we serve.

Join Lextorah Holdings as the Head of Procurement and lead our procurement strategy to drive efficiency and cost savings. You will be responsible for overseeing the procurement process, managing supplier relationships, and ensuring compliance with company policies. Your expertise will guide our purchasing decisions and enhance our supply chain performance.

We are seeking a strategic and experienced Head of Finance to lead our financial operations at Lextorah Holdings. In this pivotal role, you will oversee financial planning, budgeting, and investment strategies to ensure the company’s financial health and growth. You will be responsible for developing financial reports, forecasts, and strategic recommendations, while collaborating with executive leadership to drive financial performance.

Join Lextorahlds as a Business Head, where you will be responsible for driving strategic initiatives and managing operations to achieve organizational goals. This is a critical leadership role that demands innovative thinking, effective communication, and a strong understanding of business dynamics.

As the Head of Projects at Lextorah Holdings, you will play a pivotal role in steering project strategies and overseeing their execution. Your leadership will guide cross-functional teams in delivering projects on time and within budget, ensuring alignment with organizational goals. You will be responsible for establishing project objectives, developing comprehensive plans, and fostering a collaborative environment that encourages innovation and efficiency.