102 Compliance Consultant jobs in Nigeria

Company Description

Lotus Capital Limited is the pioneer of Islamic Finance in Nigeria and is registered with the Securities & Exchange Commission (SEC) as a Fund Manager. Over the past 19 years, Lotus Capital Limited has delivered Shariah-compliant Investment and Asset Management Services while developing unique investment solutions. The company is known for contributing significantly to the growth of the Nigerian Non-Interest Finance industry and Capital Market. Lotus Capital Limited manages three mutual funds listed on the Nigerian Stock Exchange and co-developed the NGX-Lotus Islamic Index.

Role Description

This is a full-time, on-site role based in Lagos for a Legal Compliance Officer. The Legal Compliance Officer will be responsible for ensuring the company's adherence to regulatory requirements and internal policies. Day-to-day tasks include overseeing legal compliance, preparing legal documents, addressing legal issues, and providing counsel on compliance matters. The officer will ensure that all operations and business transactions adhere to all relevant legal and internal guidelines.

Qualifications

• Skills in Regulatory Compliance and Legal Compliance
• Experience in Law and addressing Legal Issues
• Proficiency in Legal Document Preparation
• Excellent analytical and problem-solving skills
• Strong understanding of the financial sector, particularly Islamic Finance, is an advantage
• Bachelor's degree in Law (LLB) or related field; a professional certification in compliance is a plus

Job Title: Legal and Compliance Officer

Location: Igbo Efon, Lekki

Industry: Real Estate

Key Responsibilities

• Conduct land searches, vet property documentation, and participate in negotiation processes.

• Review and verify legal documents, including title deeds, survey plans, contracts of sale, and related agreements.

• Provide legal advisory support to management on matters relating to clients, subscribers, employees, and corporate operations.

• Develop and implement compliance policies, frameworks, and monitoring systems to ensure adherence to applicable laws, regulations, and internal policies.

• File annual returns and statutory documents in compliance with regulatory requirements.

• Maintain and update statutory registers, including Persons of Significant Control (PSC), shareholding structures, and directors' records.

• Coordinate and process CAC filings, updates, and corporate regularization matters.

• Attend board and management meetings, prepare accurate meeting minutes, and ensure timely follow-up on action points.

• Respond to internal legal queries and provide guidance on regulatory and contractual obligations.

• Defend and validate the company's product titles to prospective clients, subscribers, and stakeholders.

• Liaise with external legal counsel for documentation, litigation, contract reviews, and legal opinions.

• Represent the company in legal proceedings and engagements with statutory and regulatory authorities when required.

• Monitor compliance risks, identify gaps, and recommend mitigation strategies.

• Maintain proper documentation and organized record-keeping of legal correspondences, contracts, and statutory filings.

• Perform any other legal or compliance-related duties as may be assigned by management.

Requirements

• A Law degree (LL.B) and a BL (Barrister-at-Law) qualification.

• Minimum of 6–7 years post-call experience in a legal and compliance role.

• Real estate industry experience is an added advantage.

• Proven background in legal practice, paralegal, and/or regulatory compliance functions.

• Strong understanding of land and property documentation, company secretarial functions, and Nigerian legal and regulatory frameworks.

• Familiarity with CAC processes, legal drafting, and corporate filings.

• Ability to interpret laws, regulations, and contractual obligations effectively.

• Strong attention to detail, excellent organizational skills, and the ability to prioritize effectively.

• Effective written and verbal communication skills.

• High level of integrity, confidentiality, and professionalism.

Qualified Applicants should send CV to

• Sound knowledge of applicable laws and industry regulations

• Strong investigative and problem-solving skills, as well as legal and moral integrity

• Prospective applicants must possess an LL.B and B.L qualification with a minimum of 3-5 years of relevant post-call experience. An LL.M and/or ICSAN qualification will be an added advantage.

Today

Port Harcourt & Rivers State Full Time

Shipping & Logistics NGN 250, ,000

Easy Apply

Legal Strong contract and advisory skills

We are a Marine Survey Company based in Port Harcourt and currently seeking a Legal and Compliance Officer who will play a crucial role in handing legal and compliance aspect of our marine survey projects.

• Minimum Qualification : Degree
• Experience Level : Mid level
• Experience Length : 3 years
• Working Hours : Full Time

Responsibilities:

• Draft, review, and negotiate contracts, agreements, with clients, vendors, and partners.
• Provide legal advice on company operations, projects, and transactions.
• Manage and coordinate external legal counsel when necessary.
• Ensure legal documentation and company records are properly maintained.
• Monitor and ensure compliance with maritime laws, international conventions, and industry regulations.
• Liaise with regulatory bodies (e.g., NIMASA, IMO, flag states, port authorities) on compliance matters.
• Ensure timely renewal of licenses, permits, certifications, and company statutory filings.
• Conduct regular compliance audits and risk assessments across company operations.
• Identify potential legal and compliance risks and advise management on mitigation strategies.
• Handle legal disputes, claims, and litigation involving the company.
• Represent the company in legal proceedings and regulatory hearings where necessary.
• Develop risk management policies and monitor their implementation.
• Support the Board and Management in governance matters and policy development.
• Ensure company practices align with corporate governance standards.
• Promote a culture of compliance, ethics, and integrity within the organization.
  Conduct staff training on compliance, anti-bribery, anti-corruption, and other relevant policies.

Requirements:

• LL. B and BL (Barrister at Law); minimum 3–5 years post-call experience.
• Knowledge of maritime/shipping law and compliance frameworks.
• Strong contract, advisory, and risk management skills.
• Excellent communication, integrity, and attention to detail.

About Us

We're a fast-growing crypto-fintech company reshaping how people access and use cryptocurrency in Africa. At Breet, we move fast, think big, and care about meaningful work. Our teams thrive on ownership, curiosity, and collaboration. We move like a well-oiled machine where everyone plays their part, working towards a common goal. We value people and their impact, and we thrive on feedback and continuous improvement. 

We're looking for a Seasoned Compliance & Legal Officer who will ensure our operations and processes meet regulatory, legal, and ethical standards across all markets we operate in.

What You'll Do

• Ensure the company's operations comply with regulations in all jurisdictions where we operate.

• Develop, update, and enforce compliance policies, procedures, and frameworks (AML/KYC, data protection, customer due diligence, reporting obligations).

• Monitor regulatory changes and advise management on their implications for the business.

• Act as the point of contact with external auditors and regulators.

• Draft, review, and negotiate contracts, MoUs, and other legal documents.

• Proactively audit processes, practices, and documents to identify weaknesses.

• Represent the company in legal proceedings, disputes, and arbitration when necessary.

• Evaluate business activities to assess compliance and legal risks.

• Support in corporate governance, board meetings, and regulatory filings.

• Conduct periodic compliance training and awareness sessions for staff.

• Investigate and respond to compliance incidents or breaches.

• Maintain proper records and reporting to ensure audit readiness.

• Develop and implement an effective legal compliance program.

• Create sound internal controls and monitor adherence to them.

What You Bring

• Bachelor's degree in Law (LLB) and called to the Bar in Nigeria.

• 3–5 years' experience in compliance/legal roles, preferably in fintech, banking, or digital payments.

• Proven litigation experience and ability to represent the company in court or arbitration proceedings.

• Excellent drafting, negotiation, and advisory skills.

• Strong research and problem-solving abilities with high attention to detail.

• Ability to work independently and confidently advise senior leadership.

• Understanding of crypto or fintech is an added advantage.

Why Join Us?

• Competitive salary
• Pension plan
• Health insurance
• Gym access
• Paid leave
• Professional development support
• A culture of ownership and impact where good ideas are heard, tested, and implemented

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.

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

Today

Lagos Full Time

Banking, Finance & Insurance NGN 250, ,000

Easy Apply

We 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.

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