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Risk Management and Compliance Jobs in Nigeria

- - Internal Control & Compliance Assistant at Lisa Suites Limited
  - Primary purpose: Provide operational support to the hotel’s internal control and compliance program by executing routine control tests, documenting exceptions, assisting investigations, and e
  - ₦100,000 - ₦150,000
  - - 01 June Abuja
- - Head AML/CFT/CPF Compliance (MLRO) at Union Bank of Nigeria
  - Job Summary To build a reliable and efficient reporting framework, ensure the integrity of all reports rendered to Regulatory Authorities. Develop processes for each reporting activity, c
  - - 08 June Lagos
- - Officer, Operational Risk at Stanbic IBTC
  - To support the implementation of a sustainable business risk management and quality assurance capability across Stanbic IBTC Insurance Limited by executing and monitoring a risk-based combined assuran
  - - 08 June Lagos
- - Risk Head (KA) at Opay Nigeria
  - Interested applicant(s) should possess relevant qualification and experience
  - - 04 June Lagos
- - Credit Risk Officer at Opay Nigeria
  - Job Description KA Project Risk Control: Design risk solutions, conduct comprehensive risk analysis and data analysis, evaluate debt-servicing capacity, and prepare risk review reports. Indust
  - - 04 June Lagos
- - Risk Manager (Supply Chain Finance) at Opay Nigeria
  - Key Responsibilities Risk Policy & System Construction Establish and optimize distributor financing risk management policies, credit evaluation standards, risk rating rules and business
  - - 04 June Lagos
- - Mortgage Credit Risk Manager at Opay Nigeria
  - Job Description Oversee end-to-end credit risk management for mortgage loan businesses, establish and optimize mortgage risk assessment standards, policies and workflows. Conduct regular risk
  - - 04 June Lagos
- - Area Compliance Officer (Okene) at First Bank
  - JOB DESCRIPTION To develop and promote a high level of compliance culture that encourages voluntary compliance with regulatory and business requirements in the day-to-day business processes and
  - - 05 June Kogi
- - Compliance Manager at Source Microfinance Bank
  - Regulatory Compliance Management: Monitor compliance with CBN regulations, Prudential Guidelines, AML/CFT regulations, NDIC requirements, and other applicable laws. Ensure the Bank's opera
  - - 04 June Lagos
- - Risk Manager at Source Microfinance Bank
  - Enterprise Risk Management: Develop and maintain the Bank's Enterprise Risk Management (ERM) Framework. Identify, assess, monitor, and report emerging and existing risks across the Bank.
  - - 04 June Lagos
- - Risk and Compliance Officer at Animal Care Services Consult
  - Responsibilities Develop, implement, and maintain risk management policies, procedures, and controls. Identify, assess, and monitor operational, financial, strategic, legal, and compliance ris
  - - 03 June Ogun
- - Associate, Risk Analytics at Flutterwave
  - Flutterwave is seeking a highly analytical and proactive Associate, Risk Analytics to join our dynamic Risk team. As a fintech company operating in a rapidly evolving regulatory landscape, ensuring co
  - - 03 June Lagos
- - Lead, Corporate Credit Risk Management at Moniepoint Inc.
  - Job Summary The Lead, Corporate Credit Risk Management is responsible for developing, implementing, and managing our credit risk framework to ensure sustainable portfolio growth, asset quality pres
  - - 03 June Lagos
- - Compliance and Gender Specialist at Rubber Estates Nigeria Limited
  - Responsibilities Assist in the coordination and monitoring of the RENL compliance framework and gender strategy, ensuring adherence to regulatory, ISO / ESMS and group requirements while promoti
  - - 02 June Lagos
- - Compliance Officer at Erisco Foods Limited
  - Job Summary We are hiring a Compliance Officer to strengthen its regulatory and documentation processes. This role is ideal for professionals with a solid background in compliance, audit, and
  - - 02 June Sokoto
- - Group Manager - Compliance at DP World
  - Job Purpose Group Manager Compliance will serve as a dedicated, independent, full-time business partner for DP World’s growing Africa business, reporting directly to the Group Compliance D
  - - 02 June Lagos
- - Environmental & Social Governance (ESG) Manager at Babban Gona
  - The Problem We’re Solving: Our ESG story isn’t being told with the rigour our investors demand. Three blind spots are holding us back: Governance Reporting: Takes too long. Depends
  - - 01 June Lagos
- - AML/CFT/CPF Compliance Associate at Koraplay
  - About The Role As the AML/CFT/CPF Compliance Associate at Kora, you will be responsible for ensuring overall compliance with applicable anti-money laundering, countering of terrorism finance, and c
  - - 01 June Lagos

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