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Risk Management and Compliance Jobs in Nigeria

      • Risk Manager at Human Capital Partners (HCP)

      • Job Summary The Risk Manager will be responsible for identifying, assessing, monitoring, and mitigating risks that may impact the organisation’s operations, reputation, financial performan
      • Compliance Officer at FMR AGENCY

      • Location: New Kenyatta, Ugwuaji - Enugu Industry: Banking – Microfinance Bank Work Schedule: Monday – Friday Job Summary We are seeking a detail-oriented, ethical, and proactive
      • ₦200,000 - ₦300,000
      • Manager, Fraud Risk at Flutterwave

      • Department: Risk and Compliance The Role Flutterwave is seeking an experienced and dynamic senior professional to join our fraud risk team. The leader  will play a critical role in man
      • Credit Risk Officer at Pagatech Limited

      • About The Role The Credit Risk Officer is responsible for assessing loan applications and providing objective, data-driven recommendations in line with Memento Microfinance Bank’s credit p
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      • Financial Crime Analyst at Pesa

      • The Financial Crime Analyst is responsible for reviewing and onboarding business customers to the Pesa platform. This includes conducting Know Your Customer (KYC) checks, verifying documentation,
        • 29 October location icon All
      • Internal Audit Officer at Mikano

      • Department: Audit Job Summary To ensure effective internal control, compliance with organizational policies, and accurate financial reporting through systematic audits and risk assessments.
      • ₦200,000 - ₦300,000
      • Internal Auditor at Bet9ja

      • KEY RESPONSIBILITIES Conduct financial, operational and regulatory compliance audits. Review internal controls, identify risks and recommend improvements. Carry out pre-payment and post-paym
        • 29 October location icon All
      • Incident Manager at Paystack

      • About the Incident Manager role You will own how Paystack responds to, communicates about, remediates and learns from every incident, so that merchants, regulators, leadership and our own teams
        • 28 October location icon All
      • Internal Control Officer at Lance Trend

      • Lance Trend is a major distributor of technology products and Services for businesses in Nigeria, as well as partners with various ICT, manufacturers. Key Responsibilities Monitor compliance
      • ₦150,000 - ₦200,000
      • Internal Audit Manager at Pinnah Foods

      • As the Internal Audit Manager, you would provide independent, objective assurance and advisory services designed to add value and improve the organization’s operations. The Internal Audit Man
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