63 Accounting Compliance jobs in Nigeria
Accounting & Compliance Analyst
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About VEMA Technologies
VEMA Technologies is a dynamic IT and consulting firm at the forefront of technological innovation, specializing in software/app development, ERP implementation, systems integration, financial advisory and business transformation services. As part of an emerging conglomerate which includes investments, agriculture, real estate, and consulting, we are building a holistic ecosystem that bridges technology and our everyday lives.
We partner with forward-thinking clients across various sectors. Our team is a lean, remote-first group of innovators that emphasizes collaboration, agility, and professional growth. We foster a supportive environment where team members contribute directly to high-impact projects, using state-of-the-art tools and platforms. You'll work in a flexible, results-oriented culture that values work-life balance and continuous learning.
Joining us means being part of a startup journey that's shaping Africa's tech and business landscape - apply here:
Position Summary
The role will provide hands-on financial operations and compliance/regulatory oversight for VEMA and selected clients across various industries including hospitality, telecommunications, technology, agriculture, real estate and the NGO sector. The role will lead budgeting and financial modelling initiatives, treasury and cash flow management, audit preparation, and end-to-end statutory compliance (Tax, VAT, WHT, PAYE, PenCom, NSITF, ITF, SCUML and BPP), liaising with financial institutions and regulators to ensure accuracy, timeliness and accountability.
The role will develop policies and SOPs, prepare client proposals and grant applications, and deliver advisory content, training and webinars that strengthen operational discipline and stakeholder confidence. By combining strategic finance and accounting, rigorous documentation and practical advisory, the role will drive fiscal health, risk mitigation and cross functional collaboration in a remote, fast paced environment, while supporting Management with day-to-day operational needs for internal teams and external stakeholders.
Primary Tools
Notion, Slack, Asana, Hubspot, Canva, Loom, Google Suite, AI Tools, Odoo, Zoho Books, QuickBooks, Advanced Excel
RESPONSIBILITIES & DUTIES
(A) Accounting & Regulatory Compliance (40%)
- Manage treasury and working capital functions, including AP/AR cadence, collections, payment runs, approvals, liquidity dashboards, and risk mitigation to ensure adequate cash coverage for operations and the financial growth of VEMA and its clients.
- Act as liaison with financial institutions, banks, credit agencies, and regulatory bodies for onboarding/KYC, mandates, settlements, facilities, and day-to-day treasury matters to optimize cash flow, investment strategies, working capital, capital allocation, debt management, equity financing, and funding needs while minimizing tax liabilities for clients
- Lead budgeting and rolling forecasts; build driver-based financial models, projections, scenario planning, and cost-benefit analyses to inform pricing, cost optimization, investment decisions, performance trends, and capital structure aligned with the business goals of VEMA and its clients.
- Oversee the preparation of management accounts pack, including monthly P&L, balance sheet, cash flow statements, bank reconciliations, performance ratios, and age analysis reports of various entities.
- Forecast cash payments, anticipate challenges from limited cash flow, and manage cash balances to allow effective operations.
- Partner with relevant stakeholders to provide financial support, information, and recommendations on investments, tax considerations, and business transactions for various entities.
- Oversee statutory compliance workflows for VEMA and its clients, including Tax (VAT, CIT, WHT, PAYE, FIRS filings), Pensions (PenCom), Social (NSITF, ITF), AML (SCUML), Public Procurement (BPP), Data Protection (NDPR), and statutory reporting (IFRS/GAAP), managing registrations, filings, remittances, schedules, audit trails, and a compliance calendar.
- Establish and monitor internal controls, systems, and procedures; support internal/external audit processes and liaise with auditors to ensure timely statutory filings, annual audits, and reports without penalties.
- Maintain risk and control registers; conduct audits and mitigate operational, market, and credit risks to protect financial assets and ensure alignment with governance requirements for multiple clients.
- Ensure compliance with all regulatory bodies, both financial and operational, and implement interventions to minimize tax liabilities.
- Analyze general business and financial conditions to assess their impact on policies, operations, and profitability.
- Any other accounting and compliance tasks that may be assigned.
(B) Documentation (40%)
- Draft client proposals and SOW budgets (scope, assumptions, deliverables, commercials, timelines), coordinating reviews, signatures, and repository updates.
- Prepare grant proposals and detailed budgets for VEMA and its clients, incorporating financial models and projections; manage donor compliance (narratives, logframes, financial reports) and submission calendars.
- Develop, implement, and periodically review finance, procurement, compliance policies/SOPs, and user manuals for VEMA and its clients, including HR, tax, and operational guidelines; socialize updates and track adoption aligned with regulatory standards and organizational strategies.
- Draft policies for multiple entities and prepare implementation procedures; review existing policies annually and recommend changes as appropriate.
- Liaise with clients, vendors, auditors, banks, regulators, tax authorities/consultants, and stakeholders to gather requirements, negotiate terms, manage contracts, resolve discrepancies, track payments, and issue receipts/invoices.
- Maintain official records, documents, reports, correspondence, minutes, trackers, evidence packs, and periodic financial statements (P&L, balance sheets, cash flows) in a well-structured, access-controlled cloud repository with strong version control and hygiene for audit readiness and retrieval efficiency.
- Ensure financial reports, accounting systems, and procedures are up-to-date and in compliance with applicable statutory and regulatory requirements.
- Any other documentation tasks that may be assigned.
(C) Advisory (20%)
- Produce long-form finance, accounting, and Web3 thought leadership content for LinkedIn and Medium, translating complex standards and regulations into practical guidance tailored to SMEs, startups, and client contexts.
- Develop technical content and deliver webinars on topics such as budgeting, forecasting, internal controls, ERP/finance systems, and Nigerian statutory compliance; gather feedback to iterate materials for stakeholders.
- Conduct targeted training for clients' finance/ops teams (e.g., month-end close playbooks, ERP processes, tax remittance routines, treasury hygiene, grant compliance) and internal teams, measuring learning outcomes to promote continuous improvement.
- Provide advisory insights to external clients and senior executives on financial risks, opportunities, business decisions, M&A evaluations, investor relations, and new business opportunities.
- Identify, assess, and inform on internal/external issues affecting the organization; evaluate potential mergers, acquisitions, and joint ventures.
- Deliver recommendations on financial and tax considerations; identify and secure project financing, including negotiation and structuring packages.
- Any other advisory tasks that may be assigned.
QUALIFICATIONS
Skills Required
- Proven track record in strategic financial planning, risk management, and tax management.
- Strong knowledge of Nigerian labour laws, tax regulations, data protection (NDPR), international reporting standards (IFRS/GAAP), other statutory provisions and requirements, corporate governance, and financial best practices.
- Knowledge of project management/costing, capital budgeting, cash flow/funds flow analysis, bid management, tendering, procurement, supply chain, asset management, business process improvement, payroll, and commercial/business awareness.
- Strong organizational skills and attention to detail, with the ability to manage multiple tasks simultaneously in a remote, fast paced setting.
- High analytical, problem-solving, and interpretive abilities to navigate complex financial challenges.
- Proven leadership and team-building skills with integrity, ethical standards, and commitment to transparency.
- Proficiency in accounting packages and ERP systems (e.g., QuickBooks, Odoo, Zoho, SAP, Oracle), and advanced Microsoft Office Suite, especially Excel.
- Proficiency in prompt engineering for AI tools to support documentation and financial insights
- Ability to interact with people of all ages, positions and cultural backgrounds
- Ability to handle sensitive and confidential information in a professional manner.
Educational & Technical Requirements
- Bachelor's degree in Accounting, Finance, Economics, or a related field;
- Master's degree (e.g. MBA) and professional certifications such as ICAN, ACCA, CFA, CIMA or compliance-related are desirable.
- At least 5 years of experience in accounting, compliance, financial, or advisory roles, preferably within tech or startup environments, with proven track record in strategic planning, and risk management.
- Personal computer and smart phone
- Personal resources to be online most of the time
Other Work Tools
- Internet & Computer
: Google Drive, Sheets, Docs, MS Office Suite
2. Collaboration
: Zoom, Google Meet, Google Chat, MS Teams, Loom, Teamviewer,
3. Project Management
: Asana, Slack, Evernote, Notion, Trello,
4. ERP
: Odoo, Zoho, QuickBooks,
5. Content & Social
: LinkedIn, X, Instagram, Medium, Hubspot, Contentstudio, Discord
6. AI
: ChatGPT, Grok, Perplexity, Poe, Gemini, Deepseek, MaxAI, CoralAI,
7. Data & Analytics
: Tableau/Power BI
8. Other Tools
: Canva, DocuSign, Google Keep, Figma
Compliance/Audit Officer
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Position Summary
The Compliance/Audit Officer is responsible for ensuring the school's policies, procedures, and regulations are consistently and effectively communicated, understood, and followed by all staff, students, and stakeholders. This role goes beyond traditional auditing by actively promoting a culture of adherence and accountability. The officer will conduct routine checks, policy reviews, and training to maintain the school's operational integrity and uphold its standards.
Key Responsibilities
- Policy Management & Communication: Develop and implement a robust system for communicating school policies. This includes organizing regular staff meetings, creating policy summaries for parents, and developing educational materials for students to ensure everyone understands their roles and responsibilities.
- Internal Audits: Conduct scheduled and unscheduled audits of various school departments, including finance, human resources, and student records, to ensure compliance with school and state-level regulations. Document findings and recommend corrective actions.
- Compliance Monitoring: Regularly review school operations to ensure they align with established policies. This involves monitoring everything from classroom procedures and safety protocols to administrative processes and procurement practices.
- Training & Development: Create and deliver training sessions for new and existing staff on key policies, procedures, and ethical standards.
- Issue Resolution: Investigate and address compliance-related issues or violations promptly and discreetly. Work with school leadership to resolve problems and implement measures to prevent recurrence.
- Record Keeping: Maintain detailed and accurate records of all audits, policy communications, and compliance-related activities.
Qualifications
- A bachelor's degree in a relevant field such as Accounting, Business Administration, Education, or Public Administration.
- Proven experience in a compliance, audit, or administrative role. Experience in an educational setting is a plus.
- Excellent communication skills, both written and verbal, with the ability to explain complex policies clearly and simply to a diverse audience.
- Strong analytical and problem-solving abilities.
- High level of integrity and discretion.
- Proficiency in using Microsoft Office Suite or similar software.
Reporting Structure
The Compliance/Audit Officer reports directly to the School Management, ensuring independence and direct access to leadership.
What We Offer
- A supportive and collaborative work environment.
- The opportunity to play a vital role in maintaining the high standards and integrity of our school.
- Competitive salary and benefits package.
Job Type: Full-time
Pay: ₦150, ₦350,000.00 per month
Senior Internal Audit and Compliance Officer
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The Senior Internal Audit and Compliance Officer will play a crucial role in ensuring the effectiveness, efficiency and integrity of the company's financial operations and internal compliance with general operations.
- Review and analyze financial statements, payroll, accounting records, and other relevant documents to identify discrepancies or irregularities.
- Evaluate the effectiveness of internal controls, risk management processes, and operational procedures.
- Identify areas of potential risk and recommend appropriate control measures to mitigate risks.
- Design and implement control procedures to mitigate risks and prevent fraudulent activities.
- Ensure compliance with applicable laws, regulations, and accounting standards.
- Develop and update internal control manuals, guidelines, and documentation.
- Collaborate with management to develop action plans and implement recommended improvements.
- Monitor compliance to established policies and procedures.
- Investigate and report any suspected fraudulent activities or non-compliance issues.
- Weekly and monthly submission of internal audit report.
- Review inventory reports and identify discrepancies.
- Carry out spot-checks on various sites using inventory reports.
- Any other duty assigned by the Management.
Job Type: Full-time
Pay: ₦435,000.00 per month
Manager, Internal Audit and Compliance
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This role is responsible for strategic planning, execution, and reporting on operational, financial, regulatory, and compliance-related audits and reviews. The role ensures that internal controls, risk management, and governance processes are effectively designed and operating efficiently.
This position will provide independent assurance and advisory services to improve the organization's operations and safeguard its assets.
Key Responsibilities:
Audit Planning and Execution
Develop and implement a risk-based internal audit plan.
- Lead audit assignments from planning through to reporting.
- Define audit scope, objectives, and approach.
Ensure audits are conducted in line with professional auditing standards.
Risk Management and Control Evaluation
Evaluate the effectiveness of internal controls and risk management processes.
- Identify and assess areas of significant business risk.
Recommend improvements in internal controls and processes.
Reporting
Prepare detailed, clear, and concise audit reports outlining key findings, risks, and recommendations.
- Present audit findings to senior management and, where necessary, the Board/Audit Committee.
Track and ensure timely implementation of audit recommendations.
Team Leadership & Development
Supervise and mentor junior auditors or audit teams.
- Provide training and development for audit staff.
Manage audit resources effectively to meet deadlines and audit quality expectations.
Compliance and Advisory
Ensure compliance with regulatory requirements and internal policies.
- Serve as a trusted advisor by providing insights and guidance on control improvements and business processes.
- Liaise with external auditors, regulators, and other third parties as required.
Requirements & Qualifications:
Education:
- Bachelor's degree in Accounting, Finance, Business Administration, or a related field.
- Professional certifications such as ACA, ACCA, CIA, CISA are highly desirable.
Experience:
- Minimum of 7 years relevant experience in internal auditing, risk management, or financial control.
- Previous experience in a managerial or supervisory role.
Skills and Competencies:
- Strong knowledge of audit methodologies, risk management, and internal controls.
- In-depth understanding of financial reporting standards and regulatory frameworks.
- Excellent analytical, problem-solving, and organizational skills.
- High level of integrity, objectivity, and professionalism.
- Strong interpersonal and communication skills (both written and verbal).
- Proficient in Microsoft Office Suite and audit tools/software.
- Timeliness and quality of audit reports.
- Stakeholder satisfaction with audit function.
- Improvement in risk ratings over time
Head of Internal Audit and Compliance
Posted 11 days ago
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Reports To: Managing Director / Board Audit & Risk Committee
Location: Lagos, Nigeria
Department: Internal Audit & Compliance
Supervises: Audit and Compliance Team
Internal Audit
Develop and implement the annual internal audit plan, based on risk assessment, in alignment with organizational objectives.
Lead and manage internal audit engagements, ensuring audits are executed in accordance with professional standards and timelines.
Evaluate the effectiveness of internal controls, risk management, and governance processes across all business units.
Identify control weaknesses, operational inefficiencies, and recommend improvements to enhance performance and compliance.
Present clear, concise, and actionable audit reports to the Audit and Risk Committee and senior management.
Monitor the timely implementation of agreed audit recommendations.
Compliance
Develop, implement, and maintain the company’s compliance framework, policies, and procedures.
Ensure adherence to applicable laws, regulations, and industry standards.
Monitor and report on regulatory changes and their potential impact on the business.
Provide guidance and training to staff on compliance obligations and ethical standards.
Oversee internal investigations into potential compliance breaches and manage corrective actions.
Liaise with regulatory bodies and external auditors as required.
Risk Management
Collaborate with management to identify and assess organizational risks.
Support the development of risk mitigation strategies.
Promote a strong culture of risk awareness and compliance throughout the organization.
Key Competencies and Skills
Strong knowledge of internal audit methodologies, risk management, and compliance frameworks.
In-depth understanding of relevant industry standards.
Excellent analytical, investigative, and problem-solving skills.
Exceptional communication and report-writing abilities.
High integrity, ethical conduct, and sound judgment.
Strong leadership and team management skills.
Ability to influence stakeholders and drive change.
We are looking for people with
Bachelor’s degree in Accounting, Finance, or related field.
Professional certification such as CIA, ACA/ACCA, CISA, or equivalent.
Minimum of 12–15 years’ experience in internal audit, compliance, or risk management, with at least 4 years in a senior leadership role.
Experience in, e.g., real estate, banking, or financial services is an advantage.
Proficient in audit management tools and Microsoft Office applications.
Compliance Officer
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Job Description
Coralpay Technology Limited is a leading switching and payments processing company in Nigeria, committed to driving innovation, financial inclusion, and secure digital transactions. We are seeking a skilled and proactive
Compliance Officer
to join our team and help uphold the highest standards of regulatory integrity and operational excellence.
As a Compliance Officer, you will be responsible for ensuring that Coralpay's operations comply with all relevant laws, regulations, and internal policies. You will play a key role in managing regulatory relationships, conducting risk assessments, and fostering a culture of compliance across the organization.
Key Responsibilities
- Monitor and interpret financial regulations, including CBN guidelines and AML/CFT laws, NDPR, PCI-DSS etc.).
- Develop and implement compliance frameworks, policies, and procedures.
- Conduct internal audits and risk assessments to identify gaps and recommend improvements.
- Manage regulatory examinations, audits, and external assessments.
- Liaise with regulatory bodies and ensure timely submission of statutory reports.
- Oversee KYC/AML processes and investigate suspicious transactions.
- Deliver compliance training and awareness programs to staff.
- Support product development teams to ensure regulatory alignment.
- Maintain records of compliance activities and prepare reports for senior management.
- Develop, implement, and maintain robust Anti-Money Laundering (AML) and Know Your Customer (KYC) programs, policies, and procedures tailored for digitalservices.
- Develop and deliver mandatory, role-specific compliance training programs for all employees, emphasizing emerging risks in the Fintech space (e.g., social engineering, data privacy).
- Foster a proactive culture of compliance and ethical conduct across the organization.
- Conduct due diligence on third-party vendors and partners (e.g., identity verification providers, data aggregators).
- Test and manage transaction monitoring systems and fraud detection tools.
Requirements
- Bachelor's degree in Law, Finance, Business Administration, or related field.
- Minimum 3 years' experience in compliance, risk, or regulatory affairs—preferably in fintech or banking.
- Professional certifications (e.g., DCP, CCP, ACIN,CISA) are an added advantage.
- Strong understanding of Nigerian financial regulations and data protection laws.
- Excellent analytical, communication, and interpersonal skills.
- High ethical standards and attention to detail.
Compliance Officer
Posted today
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About Squareme
Squareme is a cutting-edge social payment platform designed to simplify money transfers, offer virtual dollar cards for seamless global payments, and provide integrated savings and investment solutions. With tools like Squareme and FundR, we empower individuals and businesses with innovative financial tools that enhance their financial freedom and connectivity.
Our mission is bold: to become Africa's most loved financial platform by making global financial tools simple, affordable, and accessible to everyone.
Our team is made up of builders from across technology, finance, and design — united by a shared vision to revolutionize how money moves across Africa and beyond.
We are a team of forward-thinking, experienced professionals committed to customer satisfaction and financial sector improvement. If you are passionate about leveraging cutting-edge technology to make a meaningful impact, then Squareme is the place for you.
Role Overview:
We are seeking a highly organized and detail-oriented Compliance Officer to join our team. The ideal candidate will ensure that our operations comply with all applicable regulatory requirements, internal policies, and industry standards. You will play a critical role in safeguarding the company's reputation, managing risks, and fostering a strong compliance culture across the organization.
What You'll Do:
- Develop, implement, and maintain the company's compliance framework, policies, and procedures in line with regulatory requirements.
- Monitor changes in relevant laws, regulations, and industry guidelines (e.g., CBN, SEC, NDIC, NFIU, Data Protection regulations, AML/CFT laws).
- Conduct regular compliance risk assessments and audits across business units.
- Oversee Know Your Customer (KYC), Anti-Money Laundering (AML), and Counter-Terrorism Financing (CTF) programs.
- Review and approve onboarding of customers, merchants, and partners to ensure due diligence requirements are met.
- Provide guidance and training to employees on compliance policies, ethics, and regulatory obligations.
- Investigate and report compliance breaches, suspicious activities, or regulatory issues.
- Liaise with regulatory bodies, auditors, and external stakeholders as required.
- Prepare and submit compliance reports, returns, and filings in a timely and accurate manner.
- Advise management on compliance risks and provide recommendations for corrective actions.
What You Should Have:
- Bachelor's degree in Law, Finance, Business Administration, or a related field. (Professional certifications such as DCP, ACIN would be an added advantage).
- Minimum of 2 years experience in compliance, risk management, or legal within fintech, banking, or financial services.
- In-depth knowledge of financial regulations, AML/CFT guidelines, data protection, and fintech regulatory frameworks.
- Strong analytical, investigative, and problem-solving skills.
- Excellent communication, report-writing, and stakeholder management skills.
- High ethical standards, integrity, and attention to detail.
- Ability to work independently and collaboratively in a fast-paced environment.
What's In It for You:
- A flexible, hybrid work model (2 days Onsite, 3 days Offsite).
- Comprehensive health insurance.
- Other incentives such as pension, leave allowance & 13th month pay.
- Professional development opportunities.
- A tight-knit, collaborative team.
- The chance to shape the future of financial services in Africa.
Job Type: Full-time
Pay: ₦4,206, ₦4,440,000.00 per year
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Compliance Officer
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Today
Compliance OfficerApp Global Technologies
Accounting, Auditing & Finance
Lagos Full Time
Banking, Finance & Insurance NGN 250, ,000
Easy Apply
Job SummaryWe are seeking a detail-oriented Compliance Officer to ensure our fintech operations align with CBN regulatory requirements and guidelines. The role involves monitoring regulatory changes, managing AML/KYC processes, and supporting internal policy enforcement to minimize compliance risk.
- Minimum Qualification : HND
- Experience Level : Mid level
- Experience Length : 3 years
- Working Hours : Full Time
Responsibilities:
- Ensure adherence to all relevant Nigerian fintech laws and regulations.
- Create and implement internal compliance policies and procedures.
- Manage anti-money laundering and counter-terrorism financing programs.
- Identify, assess, and mitigate regulatory and operational compliance risks.
- Educate and regularly train staff on compliance standards, laws, and best practices.
- Conduct internal audits and report compliance status to management and regulators.
- Review fintech products and services for legal and regulatory conformity.
- Ensure compliance with data protection laws and cybersecurity frameworks.
- Act as the main point of contact with regulatory bodies and stakeholders.
Maintain and renew all required regulatory licenses and approvals.
Requirements:
- A bachelor's degree in Finance, Business, or any other related field.
- 3+ years in compliance or risk roles, with a fintech or financial services background.
- Professional certifications like CAMS, CCO, CIPP, or membership in compliance bodies are an added advantage.
- Deep understanding of CBN, NDPC, AML/CFT, and fintech-specific regulations.
- Strong capability in identifying, assessing, and mitigating compliance risks.
- Proven experience working with compliance teams and managing cross-functional collaboration.
- Excellent written and verbal communication and reporting skills.
- Comfortable using compliance tools and understanding fintech products and systems.
- Ability to effectively engage with regulators and manage regulatory inspections.
- Agile and up-to-date with changing fintech trends, technologies, and legal frameworks.
Compliance Officer
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Nosh is a FinTech company in Nigeria that offers easy and quick financial transactions for anyone. We are seeking a proactive and detail-oriented Compliance Officer to join our team. The ideal candidate must demonstrate strong knowledge of CBN regulations, AML/CFT, data protection laws, and Nigerian financial services.
Key Responsibilities
- Monitor, interpret, and implement regulatory requirements (CBN & other agencies).
- Develop and enforce compliance policies, frameworks, and controls.
- Conduct risk assessments on transactions, onboarding, and settlement flows.
- Oversee transaction monitoring and escalate suspicious activities.
- Prepare compliance reports, filings, and management updates.
- Support audits, inspections, and regulatory reviews.
- Drive awareness and training to promote a strong compliance culture.
Requirements
- Minimum 4 years' experience in compliance, risk, or regulatory roles within banking, fintech, or financial services.
- Bachelor's degree in Law, Finance, Business Administration, or related field (professional certifications are an added advantage).
- Strong knowledge of AML/CFT, data protection, and regulatory frameworks.
- Excellent analytical, investigative, and reporting skills.
- High ethical standards, integrity, and sound judgment.
- Strong communication and stakeholder management skills.
- Familiarity with compliance monitoring tools and digital KYC/AML solutions.
Job Types: Full-time, Permanent
Pay: ₦400, ₦500,000.00 per month
Compliance Officer
Posted today
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Job Description
- Developing and implementing compliance programs.
- Conducting risk assessments to identify vulnerabilities and advising management on mitigation strategies.
- Monitoring activities and performing audits to ensure policies are followed.
- Investigating irregularities and recommending corrective actions.
- Serving as the main point of contact for regulatory agencies.
- Providing employee training on compliance policies and ethical conduct.
- Maintaining records of compliance activities.
Job Type: Full-time
Pay: ₦400, ₦450,000.00 per month