Legal

Compliance Officer

Jorrel Management·Lagos State, Nigeria, nigeria·Internship·Internship
LegalMid levelInternship
-

Company Description Jorrel Management empowers businesses to scale and compete globally through strategic partnerships and targeted marketing solutions. The organization focuses on delivering dynamic services that drive sustainable growth, operational efficiency, and long-term success for clients. By combining market insight with tailored strategies, Jorrel Management supports businesses in navigating complex environments and expanding into new markets. Team members collaborate closely with clients, fostering innovation and measurable impact in diverse industries.


We are looking for a Compliance Officer to ensure that the organisation operates in line with its internal policies, procedures, and applicable regulations.


Key Responsibilities

* Monitor compliance with company policies and procedures.

* Conduct regular compliance checks and identify gaps or violations.

* Maintain accurate compliance records and documentation.

* Prepare compliance reports for management.

* Investigate and report compliance issues where necessary.

* Support internal audits and ensure corrective actions are implemented.

* Review and recommend improvements to company policies and processes.

* Ensure staff are aware of and adhere to relevant compliance requirements.


Requirements

* Bachelor’s degree in Business Administration, Law, Management, or a related field.

* 1–3 years of experience in compliance or a related role.

* Strong attention to detail and organisational skills.

* Good communication and analytical skills.

* High level of integrity, confidentiality, and accountability.


Human Resources Officer with previous experience working in an agency environment. Interested and qualified candidates are encouraged to apply.

At a glance

Company

Jorrel Management

Location

Lagos State, Nigeria, nigeria

Employment

Internship

Experience

Mid level

Valid until

Not specified

Created

November 3, 2026

More opportunities

Similar roles you might like

Molecular Breeding Senior Research Associate

The International Institute of Tropical Agriculture (IITA)

Ibadan, Oyo, Nigeria

full-time

The International Institute of Tropical Agriculture (IITA) is a not-for-profit institution that generates agricultural innovations to meet Africa’s most pressing challenges of hunger, malnutrition, poverty, and natural resource degradation. Working with various partners across sub-Saharan Africa, we improve livelihoods, enhance food and nutrition security, increase employment, and preserve natural resource integrity. IITA is a member of CGIAR, a global agriculture research partnership for a food secure future. We are recruiting to fill the position below: Job Title: Molecular Breeding Senior Research Associate Location: Ibadan, Oyo Duities Research data acquisition, storage, & Analysis: Trait discovery and development: Conduct QTL analysis to identify genomic regions associated with favourable traits; annotate significant genomic regions and develop tightly linked molecular markers for breeding applications. Analyse large-scale genotypic and phenotypic datasets using bioinformatics tools (PLINK, RStudio, TASSEL, Galaxy, etc.). Select and convert high-PIC, informative SNPs from fingerprinting data into KASP markers for mid-density marker panel development. Prepare technical reports and research summaries. Contribute technical reports, manuscripts, and slides preparation Presentation of research findings at relevant forums. Data Management: Curate genotypic data into the EBS database Maintain and update the custom inventory database on SharePoint. Supervision & Capacity Building: Support post graduate students, interns, and visiting researchers in wet-lab and dry-lab techniques. Support group and individual training sessions, including hands-on molecular biology workshops. Support scientists in coordinating training schedules for visiting scientists from National Agricultural Research Systems (NARS) and other partners. Coordinate Genotyping Services with Vendors and Service Delivery to Regional Partners: Liaise with Breeding Services and service vendors to ensure availability of consumables for timely order processing, tissue sampling, shipping logistics, sample submission, data interpretation, and storage. Develop a work plan and cost estimate for providing genotyping services, such as QC, to private-sector partners. Lab operations and procurement: Lead end-to-end project management for small and large-scale genotyping projects, mainly for maize program but also support other crops as needed. Manage procurement of laboratory reagents and screen-house consumables to maintain project operations. Tracking GMO contamination in maize breeding germplasm and pipelines: Support scientists in tracking and sampling maize grain and plants in testing for maize GMO events available in Nigeria Testing samples for GMO events in maize grain and plants Supporting seed shipment and compliance officer in generating GMO analysis reports. Requirements Master of Science (MSc.) degree in Molecular Biology or a closely related field, with a minimum of 10 years of relevant experience in molecular biology laboratory operations within a well-structured organization. Competencies: The ideal candidate must have: Knowledge of diversity analysis, association analysis, linkage mapping, and marker-assisted selection. Proficiency in relevant software and tools, including TASSEL, PLINK, RStudio, JoinMap, CodonAligner, and Galaxy. Competence in coordinating tissue sampling, shipping, sample tracking, data filtering, and analysis. Ability to liaise with international genotyping service providers and internal breeding programs to ensure workflow continuity. Experience in procurement and resource planning, including managing laboratory, screen-house consumables and anticipating resource requirements. Strong scientific writing and presentation skills, including drafting technical reports and scientific manuscripts and preparing presentation slides. Supervisory, mentorship, and capacity-building skills, including training delivery and stakeholder training coordination. Strong data curation and database management skills, including experience with Enterprise Breeding System (EBS), Bioflow, and SharePoint.

11 days ago

Manager, Fund Analysis And Reporting

Talent Towers

Lagos Employment Type: Full-time Reports to: Chief Financial Officer (CFO) Direct Reports: Investment analysts, Finance analysts, Compliance officer, Investor Reporting Manager, Lagos, Nigeria

full-time

Talent Towers - Founded with a clear purpose to transform the human resource landscape in Africa, Talent Towers is a people-first Human Capital Solutions firm committed to delivering innovative, practical, and impactful solutions that drive business performance and workforce excellence. We are recruiting to fill the position below: Job Title: Manager, Fund Analysis and Reporting Location: Lagos Employment Type: Full-time Reports to: Chief Financial Officer (CFO) Direct Reports: Investment analysts,Finance analysts, Compliance officer, and Investor Reporting Manager About the Role The Manager, Fund Analysis & Reporting will lead the Client’s fund performance analysis, financial reporting, and investor reporting functions. This role is responsible for ensuring accurate, timely, and insightful reporting across all investment funds, supporting strategic decision-making, regulatory compliance, and transparent communication with stakeholders. The Manager, Fund Analysis & Reporting will also play a critical role in translating complex financial and investment data into clear insights for internal leadership and external investors. Key Responsibilities Fund Analysis & Performance Monitoring: Lead end-to-end performance analytics, including gross/net returns, IRR, MOIC, yield analysis, and benchmark comparisons. Conduct portfolio attribution analysis (asset-level, sector-level, and strategy-level performance drivers). Develop scenario and sensitivity models to assess impact of market changes, FX movements, and macroeconomic factors. Net Asset Value (NAV) Oversight & Controls Define and enforce NAV governance frameworks, including policies, procedures, and sign-off protocols. Review complex asset valuations (private equity, real estate, illiquid instruments, derivatives). Ensure proper fair value hierarchy classification (Level 1, 2, 3 assets where applicable). Reporting & Data Management Design and maintain a centralized data architecture for fund and portfolio reporting. Implement data governance frameworks, including data validation rules and ownership structures. Oversee integration of multiple data sources (custodians, administrators, investment systems) Financial & Regulatory Reporting Support Oversee preparation of regulatory returns and filings (e.g., SEC, local regulators, tax authorities depending on jurisdiction). Ensure compliance with fund structures and legal documentation (PPMs, trust deeds, LP agreements). Support financial statement preparation, including notes and disclosures. Strategic & Management Support Provide data-driven insights to guide portfolio rebalancing and capital allocation decisions. Support new fund launches, including structuring input, performance projections, and reporting setup. Develop business intelligence packs for senior management highlighting trends and risks. Team Leadership Define team structure, roles, and responsibilities aligned with business priorities. Establish standard operating procedures (SOPs) for all fund analysis and reporting activities. Drive a culture of accuracy, accountability, and continuous improvement. Requirements Bachelor’s Degree in Finance, Accounting, Economics, or related field (Master’s or CFA preferred). 5–7+ years experience in fund analysis, investment reporting, or asset management. Strong knowledge of investment performance metrics and fund structures. Experience working with fund administrators and auditors. Advanced Excel/financial modeling skills (Power BI or similar tools is a plus). Strong leadership and communication skills.

12 days ago

Applications Developer (clinical/erp Systems)

The African Medical Centre of Excellence (AMCE)

Africa, nigeria

full-time

Job Objective The Applications Developer (Clinical/ERP Systems) will design, develop, test, and maintain customizations, interfaces, and extensions for clinical applications and enterprise resource planning modules. The role holder will ensure seamless data exchange between systems using healthcare interoperability standards, support system upgrades, and resolve technical defects. He/She will work closely with the Manager, Clinical and ERP Applications, system analysts, and vendors to deliver secure, compliant, and high-performance solutions that enhance hospital operations and patient care. Key Accountabilities/Responsibilities Custom Application Development & Configuration: Design, code, and test custom extensions for clinical systems and ERP modules to meet operational requirements. Develop and maintain database scripts, triggers, and store procedures within the hospital's database environments. Configure user interfaces, workflows, and business rules within existing applications without compromising system stability. Create reusable libraries and APIs to streamline integration between clinical and ERP platforms. Perform unit testing and code reviews, ensuring documentation meets hospital standards. Refactor legacy code to improve performance, security, and maintainability. System Integration & Interoperability: Develop and maintain healthcare interoperability interfaces between clinical systems and ERP modules. Build and manage integration middleware configurations to enable real-time data exchange. Ensure accurate mapping of data fields across disparate systems. Collaborate with vendors to test end-to-end integration flows before deployment. Troubleshoot interface failures, monitor message queues, and implement error-handling logic. Maintain interface version control and documentation for all integration points. System Maintenance, Optimization & Patching: Apply vendor-supplied patches, hotfixes, and service packs to clinical and ERP applications in non-production environments before production deployment. Monitor application performance and optimize code and database queries to meet service level agreements. Plan and execute data migration activities for system upgrades, ensuring data integrity and minimal downtime. Maintain disaster recovery scripts and failover procedures for critical applications. Schedule and conduct regular health checks on application servers, reporting anomalies to the Manager. Automate repetitive maintenance tasks using scripting languages. Security, Compliance & Audit Support: Implement application-level access controls, role-based permissions, and data encryption per organizational and regulatory standards. Write and maintain audit logs for sensitive operations and provide logs to compliance officers. Remediate code-level vulnerabilities identified in security scans or penetration tests within agreed timelines. Assist in periodic compliance reviews by documenting application security controls. Ensure that all custom code does not violate software licensing or regulatory requirements. Participate in regular user access reviews and remove orphaned accounts or excessive privileges. User Support, Training & Documentation: Provide advanced/second line technical support for complex application errors, including bug fixing and root cause analysis. Create and maintain technical documentation including system architecture diagrams, API specifications, data dictionaries, and deployment guides. Develop user-facing materials for clinicians and administrators on application features. Train IT support staff on common application errors and debugging techniques. Participate in user feedback sessions to identify recurring pain points and propose technical solutions. Document change requests and obtain sign-off from the Manager before development. Project Management & Continuous Improvement: Collaborate with the Manager to estimate development effort, milestones, and risks for projects (e.g., EHR upgrade, ERP module expansion). Use Agile tools (Jira, Azure DevOps, Trello) to track tasks, report progress in daily stand-ups, and meet sprint goals. Conduct post-implementation reviews of developed solutions, gathering metrics on defect rates and user adoption. Research emerging healthcare IT standards (e.g., new FHIR versions, SMART on FHIR) and propose pilot implementations. Participate in quarterly vendor technical reviews to identify integration gaps or optimization opportunities. Mentor junior developers or interns on clinical/ERP development best practices as directed by the Manager. Qualifications Bachelor's degree in Computer Science, Computer Engineering, Information Systems, or a related field. Minimum of 3 years of relevant experience in application development, ERP systems administration, software engineering, systems integration, or a related IT role. Relevant certifications in ERP platforms, application development, database management, healthcare interoperability, artificial intelligence, machine learning, or information security are an added advantage. Proficiency in programming languages such as Java, C#, Python, or other relevant languages for custom application development, scripting, system integration, and automation. Experience using AI-powered development tools, such as GitHub Copilot, ChatGPT, or similar solutions, to generate, review, debug, test, document, and optimise code, as well as support API development and workflow automation. Ability to evaluate AI-generated code and outputs for accuracy, performance, security vulnerabilities, maintainability, and compliance with relevant requirements. Experience with relational and non-relational databases, including SQL and NoSQL, cloud platforms, application deployment environments, and AI model integration. Experience integrating clinical applications and ERP systems, with knowledge of healthcare data exchange standards and interoperability protocols. Knowledge of artificial intelligence and machine learning concepts, including their application to healthcare systems, predictive analytics, process automation, and workflow optimisation. Knowledge of system configuration, user access management, role-based permissions, application security best practices, and responsible AI governance. Must have skills: Programming and application development Code validation and debugging SQL and database management. Good to have skills: Healthcare interoperability (HL7/FHIR) AI model integration and machine learning Cloud platforms and NoSQL.

17 days ago

Data Privacy & Protection Director

Moniepoint Inc.

Nigeria, nigeria

full-time

Department: Compliance Reports to: Chief Compliance Officer About this role The Data Privacy & Protection Director provides expertise and support in data privacy and protection matters, ensuring compliance with regulatory requirements such as the Nigerian Data Protection Act (NDPA) 2023 and other relevant data protection laws. The role oversees the entire data protection strategy, driving the implementation of policies and procedures that safeguard personal data and maintain the organization's reputation for data security. You will also be responsible for managing the organization's compliance framework, including conducting Data Protection Impact Assessments (DPIAs) and overseeing data breach response efforts. Responsibilities Governance Framework: Implement a data privacy governance framework (including Binding Corporate Rules) to manage data use in compliance with the Nigeria Data Privacy Act (NDPA) 2023. Policy Development: Set standards, formulate policies, and establish procedures for the organization to meet NDPA 2023 and other relevant regulations and requirements. Stakeholder Awareness: Ensure that employees, third-party processors (TPPs), vendors, and data subjects are fully informed about their data protection rights, obligations, and responsibilities. Regulatory Liaison: Serve as the primary point of contact and liaison for the Nigeria Data Privacy Commission (NDPC), other regulators, financial institutions, and customers on data privacy and protection-related matters. Query & Incident Resolution: Handle queries, complaints, claims, and notifications from regulators, law enforcement agencies, and data subjects, ensuring prompt feedback and resolutions. Impact Assessments: Work with product managers, project managers, and other internal stakeholders to conduct data privacy impact assessments (DPIAs) to ensure compliance with NDPA 2023 and extant regulations. Cross-Functional Alignment: Collaborate with IT teams to ensure that IT systems and procedures comply with NDPA and other relevant regulations. Security Coordination: Collaborate with the information security team to maintain records of customer data and data processing activities, while sustaining a data security management plan, a data breach response plan, and data retention structures. Training Strategy: Develop strategies to ensure continuous engagement with key internal and external stakeholders, and deliver targeted data privacy training to various business functions, TPPs, and vendors. Privacy Audits: Coordinate and conduct routine privacy audits, including a comprehensive review of the active privacy governance framework. External Auditing: Work closely with the Data Privacy Compliance Organization (DPCO) to conduct external regulatory audits and provide guidance and advice on privacy-related regulatory issues. Regulatory Monitoring: Monitor updates to local data privacy laws and regulations and make proactive recommendations to executive leadership when appropriate. What success looks like in this role Perfect Regulatory Standing: Total alignment with the NDPC, resulting in smooth external regulatory audits and zero compliance violations or penalties. Flawless Risk Mitigation: Active, seamless execution of DPIAs for all internal structures, products, and tool variations prior to deployment. Proactive Incident Management: Rapid and completely documented closure of queries, compliance gaps, and unexpected breach notification vulnerabilities within strict timelines. High Organizational Maturity: An established and well-maintained culture of data safety where employees and third-party partners clearly follow data processing protocols. Experience & Background Educational Background: A Bachelor's degree in Law, Information Technology, Computer Science, Business Administration, or a related field. A Master's degree in information security or law is highly preferred. Required Experience: Minimum of 10 years of hands-on experience in data protection, compliance, or a related field, with a deep operational understanding of the NDPA and other relevant data protection laws. Proven Track Record: Demonstrated experience managing data privacy in complex organizational settings, including executing data protection audits, leading DPIAs, and managing data breach responses. Professional Certifications: Relevant certifications in data protection/privacy (such as CISSP, CIPM, CIPP, CPT, CDPSE, or CDPO) are highly preferred. Skills & Competencies: Regulatory Insight: Mastery of data privacy legislations, framework applications, and financial sector compliance structures. Analytical Skills: Strong capability to break down complex system flows, audit technical processing records, and discover potential vulnerabilities in data privacy management. Ethical Integrity: Uncompromising commitment to confidentiality, objectiveness, and ethical compliance standards. Effective Communication: Excellent verbal and written communication skills to successfully collaborate with regulators, external bodies, and internal cross-functional stakeholders. Leadership: Strong capability to direct compliance sub-functions, spearhead company-wide training initiatives, and influence technical or product decisions. Why join us Competitive compensation, benefits, and career growth opportunities. A collaborative and supportive work culture dedicated to professional development and continuous learning.

19 days ago

Data Privacy & Protection Director

Moniepoint Incorporated

Lagos Employment Type: Full-time Department: Compliance Reports to: Chief Compliance Officer, Lagos, Nigeria

full-time

Moniepoint Incorporated is a global business payments and banking platform and recently became QED Investors’ first investment in Africa. We are the partner of choice for over 600,000 businesses of all sizes, powering the dreams of SMBs and providing them with equal access to the tools they need to grow and scale. We are recruiting to fill the position below: Job Title: Data Privacy & Protection Director Location: Lagos Employment Type: Full-time Department: Compliance Reports to: Chief Compliance Officer About this role The Data Privacy & Protection Director provides expertise and support in data privacy and protection matters, ensuring compliance with regulatory requirements such as the Nigerian Data Protection Act (NDPA) 2023 and other relevant data protection laws. The role oversees the entire data protection strategy, driving the implementation of policies and procedures that safeguard personal data and maintain the organization’s reputation for data security. You will also be responsible for managing the organization’s compliance framework, including conducting Data Protection Impact Assessments (DPIAs) and overseeing data breach response efforts. Responsibilities Governance Framework: Implement a data privacy governance framework (including Binding Corporate Rules) to manage data use in compliance with the Nigeria Data Privacy Act (NDPA) 2023. Policy Development: Set standards, formulate policies, and establish procedures for the organization to meet NDPA 2023 and other relevant regulations and requirements. Stakeholder Awareness: Ensure that employees, third-party processors (TPPs), vendors, and data subjects are fully informed about their data protection rights, obligations, and responsibilities. Regulatory Liaison: Serve as the primary point of contact and liaison for the Nigeria Data Privacy Commission (NDPC), other regulators, financial institutions, and customers on data privacy and protection-related matters. Query & Incident Resolution: Handle queries, complaints, claims, and notifications from regulators, law enforcement agencies, and data subjects, ensuring prompt feedback and resolutions. Impact Assessments: Work with product managers, project managers, and other internal stakeholders to conduct data privacy impact assessments (DPIAs) to ensure compliance with NDPA 2023 and extant regulations. Cross-Functional Alignment: Collaborate with IT teams to ensure that IT systems and procedures comply with NDPA and other relevant regulations. Security Coordination: Collaborate with the information security team to maintain records of customer data and data processing activities, while sustaining a data security management plan, a data breach response plan, and data retention structures. Training Strategy: Develop strategies to ensure continuous engagement with key internal and external stakeholders, and deliver targeted data privacy training to various business functions, TPPs, and vendors. Privacy Audits: Coordinate and conduct routine privacy audits, including a comprehensive review of the active privacy governance framework. External Auditing: Work closely with the Data Privacy Compliance Organization (DPCO) to conduct external regulatory audits and provide guidance and advice on privacy-related regulatory issues. Regulatory Monitoring: Monitor updates to local data privacy laws and regulations and make proactive recommendations to executive leadership when appropriate. What success looks like in this role Perfect Regulatory Standing: Total alignment with the NDPC, resulting in smooth external regulatory audits and zero compliance violations or penalties. Flawless Risk Mitigation: Active, seamless execution of DPIAs for all internal structures, products, and tool variations prior to deployment. Proactive Incident Management: Rapid and completely documented closure of queries, compliance gaps, and unexpected breach notification vulnerabilities within strict timelines. High Organizational Maturity: An established and well-maintained culture of data safety where employees and third-party partners clearly follow data processing protocols. Experience & Background Educational Background: A Bachelor’s degree in Law, Information Technology, Computer Science, Business Administration, or a related field. A Master’s degree in information security or law is highly preferred. Required Experience: Minimum of 10 years of hands-on experience in data protection, compliance, or a related field, with a deep operational understanding of the NDPA and other relevant data protection laws. Proven Track Record: Demonstrated experience managing data privacy in complex organizational settings, including executing data protection audits, leading DPIAs, and managing data breach responses. Professional Certifications: Relevant certifications in data protection/privacy (such as CISSP, CIPM, CIPP, CPT, CDPSE, or CDPO) are highly preferred. Skills & Competencies: Regulatory Insight: Mastery of data privacy legislations, framework applications, and financial sector compliance structures. Analytical Skills: Strong capability to break down complex system flows, audit technical processing records, and discover potential vulnerabilities in data privacy management. Ethical Integrity: Uncompromising commitment to confidentiality, objectiveness, and ethical compliance standards. Effective Communication: Excellent verbal and written communication skills to successfully collaborate with regulators, external bodies, and internal cross-functional stakeholders. Leadership: Strong capability to direct compliance sub-functions, spearhead company-wide training initiatives, and influence technical or product decisions. Why join us Competitive compensation, benefits, and career growth opportunities. A collaborative and supportive work culture dedicated to professional development and continuous learning.

19 days ago

Head, Internal Audit & Compliance

Pagatech Limited

Nigeria, nigeria

full-time

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 provides independent assurance on the effectiveness of governance, internal controls and risk management processes, while overseeing the Bank's compliance with applicable laws, regulations and internal policies. The role is also responsible for the Bank's regulatory compliance framework, AML/CFT/CPF programme and engagement with relevant regulatory authorities. In performing this dual mandate, appropriate separation shall be maintained between ongoing Compliance activities and independent Internal Audit assurance. The role shall not provide Internal Audit assurance over Compliance activities for which it has direct execution responsibility. Such areas may be subject to periodic independent external review or other assurance arrangements approved by the Board Audit Committee. Responsibilities Internal Audit: Serve as the principal liaison with the Board Audit Committee on Internal Audit matters and provide periodic updates on audit activities, findings and remediation. Develop the risk-based annual Internal Audit Plan for approval by the Board Audit Committee and execute the approved plan. Independently assess the adequacy and effectiveness of governance, internal controls and risk management processes across the Bank. Conduct audits and reviews of financial, credit, operational, technology and outsourced activities, including compliance with applicable policies and regulatory requirements. Investigate material control exceptions, irregularities and identified weaknesses. Prepare Internal Audit reports setting out findings, risks, root causes and recommended corrective actions, and submit reports directly to the Board Audit Committee. Track agreed remediation actions and independently assess whether findings have been satisfactorily addressed. Maintain unrestricted access to records, systems, personnel and information required for Internal Audit activities. Maintain independence from the operational activities and controls subject to audit. Provide practical recommendations for strengthening controls and improving processes without assuming responsibility for the design or operation of those controls. Compliance: Serve as the Bank's Chief Compliance Officer and lead the Bank's regulatory compliance function. Maintain the Bank's regulatory obligations framework and monitor compliance with applicable CBN and other regulatory requirements. Identify, escalate and monitor the remediation of material compliance breaches and regulatory exceptions. Lead the Bank's AML/CFT/CPF programme, including KYC/CDD, sanctions screening, transaction monitoring, suspicious transaction escalation and required regulatory reporting. Oversee compliance with customer onboarding and ongoing KYC requirements. Coordinate Compliance-related regulatory returns, submissions and record-keeping. Manage regulatory correspondence, inspections, examinations and remediation of regulatory findings. Monitor regulatory developments and advise Management and the Board on their implications for the Bank. Maintain and periodically review the Bank's compliance policies, procedures and compliance monitoring programme. Conduct risk-based compliance monitoring and testing and provide periodic compliance reports to Management and the Board. Coordinate appropriate regulatory and compliance training across the Bank. Requirements Minimum of 4 years' relevant experience in internal audit, compliance, internal controls or financial services. Candidates should have demonstrated experience independently managing audit and/or compliance responsibilities and engaging with senior management, regulators or Board-level committees. Bachelor's Degree in Accounting, Finance, Economics, Business, Law or another relevant discipline. Relevant professional qualification in accounting, audit, compliance, risk or financial crime, such as ACA, ACCA, CIA, CISA or equivalent, is preferred. Strong knowledge of internal audit, internal controls, AML/CFT/CPF, regulatory compliance and financial-services regulation. Certificate in Microfinance Banking issued by the Chartered Institute of Bankers of Nigeria (CIBN), or willingness to obtain the certification where required. Strong analytical, investigative, report-writing and stakeholder-management skills. Ability to interpret regulatory requirements and translate them into practical controls and compliance actions. Proficiency in audit, MIS, data analysis and reporting tools.

a month ago