Compliance Jobs in Nigeria

polarisbanklimited·Nigeria·Lagos·On-site

Compliance Monitoring and Financial Intelligence Officer

The role involves monitoring and analysing transactions and activities to detect and prevent financial crimes, such as money laundering and terrorism and proliferation financing by using various tools and techniques to conduct ongoing monitoring and analysis of customer transactions, ensuring compli

polarisbanklimited·Nigeria·Lagos·On-site

Compliance Monitoring and Financial Intelligence Officer

The role involves monitoring and analysing transactions and activities to detect and prevent financial crimes, such as money laundering and terrorism and proliferation financing by using various tools and techniques to conduct ongoing monitoring and analysis of customer transactions, ensuring compli

dunnandbraxton·Nigeria·Enugu·On-site

Head of Risk, Audit & Compliance

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 manag

capitalsage·Nigeria·Lagos·On-site

IT Regulatory and Compliance Officer

We are seeking a Regulatory & Compliance Officer with solid technical security knowledge to bridge the gap between regulatory requirements and technology implementation. This role ensures that regulatory obligations are not just documented, but technically enforced across infrastructure, application

flutterwavego·Nigeria·Lekki·On-site

Head, Risk and Compliance Analytics

Flutterwave was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and International) to make and receive payments in a conve

cigmotors·Nigeria·Victoria Island·On-site

Head of Audit, Tax, Risk & Compliance

Hyphenconnect·EMEA·Remote · EMEA

Head of Legal & Compliance (Global Crypto Exchange)

Summary We are seeking a Head of Legal & Compliance with 10+ years of Post-Qualification Experience (PQE) to support our crypto exchange client. The ideal candidate will possess a robust background in digital asset platforms and native-level fluency in both Mandarin and English. This is a remote