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Risk Management and Compliance Jobs in Nigeria

- - Chief Internal Auditor & Control Manager at a Reputable Company
  - JOB SUMMARY We are seeking an experienced, commercially astute, and highly analytical Chief Internal Auditor & Control Manager to lead the Company’s internal audit, internal control, risk
  - - 29 September Lagos
- - Manager, Compliance & Risk Management at Troven Solution Services Ltd
  - Key Responsibilities Develop and oversee the compliance programme across African markets Act as MLRO: manage AML/CFT, KYC and EDD, monitor transactions and file SARs Liaise with regulators,
  - ₦750,000 - ₦1,000,000
  - - 06 October Lagos
- - Money Laundering Reporting Officer / Compliance Officer at Troven Solution Services Ltd
  - Key Responsibilities: Oversee AML/CFT/CPF compliance and financial crime controls Manage KYC, customer due diligence and enhanced due diligence processes Conduct PEP, sanctions and adverse-m
  - ₦400,000 - ₦500,000
  - - 06 October
- - Internal Control Specialist at Drugstoc eHub Limited
  - Job Summary The Internal Control Specialist helps protect DrugStoc Ehub Limited’s assets, revenue, and reputation by monitoring, testing, and improving internal controls across finance, sales
  - - 10 October Lagos
- - Credit Risk Analyst at Moniepoint Inc.
  - About this role We are seeking an analytical and execution-driven Credit Risk Analyst to serve as the embedded risk owner within one of Moniepoint’s consumer lending product squads. In t
  - - 09 October Lagos
- - Fraud and Investigative Intern at Renmoney
  - Who We Are We are a customer-focused financial services organization committed to integrity, operational excellence, and responsible growth. Our Risk & Compliance function plays a critical
  - - 09 October Lagos
- - Internal Control Officer at Ascentech Services Limited
  - Job Summary We are seeking an experienced Internal Control Officer to supervise daily control activities, support internal and external audits, develop and implement Standard Operating Procedure
  - - 08 October Lagos
- - Operations Manager at FairMoney
  - As Operations Manager, you will provide senior operational leadership across Nigeria, strengthening execution, governance, scalability, financial discipline, customer experience, and cross-function
  - - 08 October Lagos
- - Internal Control Officer at ARM Hold Co.
  - The officer will be responsible for ensuring accuracy, completeness and reliability of transaction data captured within Operations and other units. In addition, the Officer will device and maintain a
  - - 08 October Lagos
- - Security & Technology Risk Analyst at Moniepoint Inc.
  - About the role We are seeking a detail-oriented and analytically rigorous Security & Technology Risk Analyst to join our Information Security Assurance Team at Moniepoint. In this role, you
  - - 07 October Lagos
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- - Compliance Manager at Lovonus Microfinance Bank
  - Location: Oyingbo, Lagos Salary: N250,000 – N350,000 We are seeking an experienced Compliance Manager to oversee the bank’s regulatory compliance framework, ensure strict adherence t
  - - 07 October Lagos
- - Head, Internal Audit & Compliance at Pagatech Limited
  - Role Summary The Head, Internal Audit and Compliance is responsible for leading the Bank’s Internal Audit and Compliance functions and serves as its Chief Compliance Officer. The role pr
  - - 06 October Lagos
- - Internal Control & Audit Team Lead at Multipro Consumer Products Limited
  - Role Summary Lead the function to ensure effective risk management, adherence to SOPs, and continuous improvement across all business processes. Provide independent assurance while fostering a
  - - 06 October Lagos
- - Internal Control Officer at Sunbeth Global Concepts (SGC)
  - The Internal Control Officer is responsible for providing independent assurance over procurement, payments, inventory, logistics and export processes, without participating in routine operating decisi
  - - 06 October Kano
- - Lead Risk Manager & Portfolio Owner at FairMoney
  - The role We are hiring a Lead Risk Manager & Portfolio Owner to run FairMoney’s Android Quick Loans portfolio in Nigeria. Android is a mature, high-volume and strategically important l
  - - 06 October All
- - Internal Audit, Risk & Compliance Manager at Canarypointcs
  - Job Summary The Internal Audit, Risk & Compliance Manager provides independent assurance on the effectiveness of the organization’s internal controls, risk management, governance proce
  - - 06 October Lagos
- - Head of Credit at Loma Bank
  - Position Overview: Loma Bank is seeking a seasoned, strategic, and results-driven Head of Credit and Risk Management to lead the end-to-end credit function. The role holder will oversee all asp
  - - 06 October All
- - Internal Auditor at Watu Credit Limited
  - Job Purpose Reporting to the Head of Internal Audit & Risk, the Internal Auditor is responsible for providing independent and objective assurance on the adequacy and effectiveness of the Com
  - - 06 October Lagos
- - Compliance Officer at Global University Systems (GUS)
  - Role Purpose Seeking an experienced, highly analytical and commercially aware Nigeria Compliance Officer to strengthen the quality and compliance of student recruitment from Nigeria. The role
  - - 06 October All

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