What Compliance With Regulations Jobs are in Nigeria?

Our client is seeking a seasoned Lead Compliance Officer to oversee and manage all compliance-related activities for their operations in Abuja . This senior role requires a deep understanding of Nigerian banking laws, financial regulations, and anti-money laundering (AML) standards. The Lead Compliance Officer will be responsible for developing, implementing, and enforcing robust compliance programs, ensuring that the organization operates with the highest level of integrity and adheres to all legal and regulatory requirements. This position is critical for mitigating risk and upholding the company's reputation within the Abuja financial community. This is a non-remote position, requiring full-time presence at our Abuja office.

• Develop, implement, and maintain comprehensive compliance policies and procedures.
• Conduct regular risk assessments and audits to identify potential compliance breaches.
• Oversee anti-money laundering (AML) and know-your-customer (KYC) programs.
• Ensure adherence to all relevant banking regulations, laws, and guidelines issued by regulatory bodies.
• Manage regulatory examinations and respond to inquiries from supervisory authorities.
• Provide training and guidance to staff on compliance matters.
• Investigate and report any suspected instances of fraud or non-compliance.
• Stay updated on changes in regulations and industry best practices.
• Advise senior management on compliance risks and strategies.
• Maintain accurate records and documentation related to compliance activities.

• Law degree or a degree in Finance, Accounting, Business Administration, or a related field.
• Minimum of 7 years of experience in banking compliance, regulatory affairs, or a related legal/financial field.
• In-depth knowledge of Nigerian banking laws, CBN regulations, AML/CFT frameworks, and international compliance standards.
• Proven experience in developing and implementing compliance programs.
• Excellent analytical, investigative, and problem-solving skills.
• Strong leadership and team management abilities.
• Exceptional written and verbal communication skills.
• High ethical standards and integrity.
• Ability to work effectively under pressure and meet strict deadlines.
• Familiarity with the regulatory environment in Abuja is highly desirable.

This position offers a competitive salary, comprehensive health and life insurance, a generous performance bonus structure, and opportunities for international training. Employees are part of a forward-thinking organization that values professional growth and ethical conduct. This role is based at our corporate headquarters in Abuja .

Our client, a global trade facilitator with a significant presence in Nigeria, is seeking a meticulous and knowledgeable International Trade Compliance Officer to ensure adherence to all customs regulations and trade laws in Kaduna . This vital role involves staying current with evolving trade policies, managing import/export documentation, and mitigating risks associated with international shipments. The successful candidate will work closely with customs brokers, logistics providers, and internal teams to ensure smooth and compliant cross-border movements. Expertise in Nigerian customs procedures and international trade agreements is essential. This is a prime opportunity for a compliance professional to contribute to the integrity and efficiency of international trade operations. Our client is committed to maintaining the highest standards of compliance and seeks an individual who shares this dedication. If you have a strong background in trade compliance and a passion for navigating complex regulatory landscapes, this role is ideal for you.

• Ensure all import and export activities comply with Nigerian customs regulations and international trade laws.
• Manage and oversee the preparation and submission of all required customs documentation accurately and on time.
• Liaise with customs authorities, freight forwarders, and other government agencies to facilitate clearance of goods.
• Conduct regular audits of trade transactions to identify and rectify compliance gaps.
• Stay updated on changes in trade regulations, tariffs, sanctions, and import/export controls.
• Develop and implement internal policies and procedures to ensure trade compliance.
• Provide guidance and training to relevant departments on trade compliance matters.
• Assess and manage risks related to customs valuation, classification, and origin.
• Investigate and report any suspected violations or non-compliance issues.
• Maintain organized and accessible records of all trade compliance activities and documentation.
• Advise the company on strategies to optimize trade processes while ensuring full compliance.
• Assist in responding to inquiries and investigations from customs authorities.

• Bachelor's degree in International Business, Law, Economics, Logistics, or a related field.
• A minimum of 5 years of experience in international trade compliance, customs brokerage, or a related role.
• In-depth knowledge of Nigerian customs laws, import/export procedures, and tariff classifications.
• Familiarity with international trade agreements and sanctions regimes.
• Proven ability to manage complex documentation and ensure accuracy.
• Strong analytical and problem-solving skills with meticulous attention to detail.
• Excellent communication, negotiation, and interpersonal skills.
• Proficiency in using customs declaration software and relevant trade compliance tools.
• Ability to interpret and apply complex regulations.
• Experience in conducting compliance audits and risk assessments.
• Professional certification in customs or trade compliance is highly desirable.
• Experience working within the logistics or manufacturing sectors in Kaduna is beneficial.

• Competitive remuneration package reflecting expertise.
• Comprehensive health insurance.
• Opportunities for continuous learning and professional development in trade compliance.
• A critical role in safeguarding the company's international operations.
• A professional and ethical work environment in Kaduna .
• Annual performance bonus.
• Paid vacation and holidays.
• Contribution to a provident fund.