6 Policy Compliance jobs in Nigeria
Risk Management Officer
Abuja, Abuja Federal Capital Territory
Mecer Consulting Limited
Posted 9 days ago
Job Viewed
Job Description
Key Responsibilities:
Identify, assess, and mitigate financial risks br>Develop and implement risk assessment frameworks
Analyze loan applications and assess creditworthiness
Implement loan recovery strategies and negotiate repayment plans
Monitor and track delinquent accounts
Collaborate with credit, legal, and compliance teams
Requirements:
Bachelor’s degree in Finance, Economics, Accounting, or related field < r>3-5 years of experience in risk management, credit control, or loan recovery
Strong understanding of financial risk assessment and debt recovery processes
Familiarity with regulatory requirements
Professional certifications (CRM, CFA, ACCA, ICAN) are an added advantage
Identify, assess, and mitigate financial risks br>Develop and implement risk assessment frameworks
Analyze loan applications and assess creditworthiness
Implement loan recovery strategies and negotiate repayment plans
Monitor and track delinquent accounts
Collaborate with credit, legal, and compliance teams
Requirements:
Bachelor’s degree in Finance, Economics, Accounting, or related field < r>3-5 years of experience in risk management, credit control, or loan recovery
Strong understanding of financial risk assessment and debt recovery processes
Familiarity with regulatory requirements
Professional certifications (CRM, CFA, ACCA, ICAN) are an added advantage
This advertiser has chosen not to accept applicants from your region.
0
Risk Management Consultant
H. Pierson Associate Limited
Posted 25 days ago
Job Viewed
Job Description
JOB SUMMARY
Located on Lagos Island, our company, is a boutique consulting firm with over 40 seasoned professionals with varied experiences in both the private and public sectors. The firm plays a leading role in providing Risk Management services targeted at clients in key sectors of the economy (Power, Oil & Gas, Financial Services and Manufacturing, etc), in Nigeria and the West Coast. br>
Job Responsibilities – Risk Management Consultant < r>
Collaborate with internal teams and clients across various sectors to assess and diagnose existing risk management frameworks.
Design and implement best-practice risk management solutions tailored to client needs, aimed at enhancing operational efficiency, earnings, and overall organizational performance.
Lead the development and deployment of comprehensive enterprise risk management (ERM) frameworks, policies, and procedures.
Provide expert advisory on the selection, customization, and implementation of risk management software and digital tools.
Deliver risk management training and capacity-building programs to strengthen clients' internal risk capabilities.
Facilitate risk assessments, control evaluations, and risk mitigation planning across diverse business functions.
Apply strong knowledge of risk assessment methodologies specific to Power, Oil & Gas, Financial Services, and Manufacturing sectors, ensuring sector-specific risks are accurately identified, evaluated, and managed.
Stay up-to-date with industry trends, regulatory requirements, and emerging risks relevant to the sectors served.
Support business development efforts by identifying opportunities to expand risk consulting services with existing and prospective clients.
Ensure timely and quality delivery of all risk consulting engagements, in alignment with client expectations and industry standards.
Prepare and present comprehensive risk reports, findings, and actionable recommendations to senior stakeholders.
REQUIREMENTS
• At least a 2.1 Bachelor’s degree in the business sciences from a top-tier university
• A Risk Management Certification or similar Risk Training is required < r>• M st have at least 3 years of successful business development experience at executive levels < r>• M st have a history of outperforming set business development targets. < r>• M st have a minimum of 8 years experience in Risk Management at best-practice institutions. < r>• A least 3 years experience in Risk Management Consulting < r>• S ould have a sound knowledge of Risk Management across at least 2 sectors - Energy, Banking, Technology, etc. < r>• G obal exposure is important. < r>• E cellent self-presentation < r>• S rong communication and presentation skills
Located on Lagos Island, our company, is a boutique consulting firm with over 40 seasoned professionals with varied experiences in both the private and public sectors. The firm plays a leading role in providing Risk Management services targeted at clients in key sectors of the economy (Power, Oil & Gas, Financial Services and Manufacturing, etc), in Nigeria and the West Coast. br>
Job Responsibilities – Risk Management Consultant < r>
Collaborate with internal teams and clients across various sectors to assess and diagnose existing risk management frameworks.
Design and implement best-practice risk management solutions tailored to client needs, aimed at enhancing operational efficiency, earnings, and overall organizational performance.
Lead the development and deployment of comprehensive enterprise risk management (ERM) frameworks, policies, and procedures.
Provide expert advisory on the selection, customization, and implementation of risk management software and digital tools.
Deliver risk management training and capacity-building programs to strengthen clients' internal risk capabilities.
Facilitate risk assessments, control evaluations, and risk mitigation planning across diverse business functions.
Apply strong knowledge of risk assessment methodologies specific to Power, Oil & Gas, Financial Services, and Manufacturing sectors, ensuring sector-specific risks are accurately identified, evaluated, and managed.
Stay up-to-date with industry trends, regulatory requirements, and emerging risks relevant to the sectors served.
Support business development efforts by identifying opportunities to expand risk consulting services with existing and prospective clients.
Ensure timely and quality delivery of all risk consulting engagements, in alignment with client expectations and industry standards.
Prepare and present comprehensive risk reports, findings, and actionable recommendations to senior stakeholders.
REQUIREMENTS
• At least a 2.1 Bachelor’s degree in the business sciences from a top-tier university
• A Risk Management Certification or similar Risk Training is required < r>• M st have at least 3 years of successful business development experience at executive levels < r>• M st have a history of outperforming set business development targets. < r>• M st have a minimum of 8 years experience in Risk Management at best-practice institutions. < r>• A least 3 years experience in Risk Management Consulting < r>• S ould have a sound knowledge of Risk Management across at least 2 sectors - Energy, Banking, Technology, etc. < r>• G obal exposure is important. < r>• E cellent self-presentation < r>• S rong communication and presentation skills
This advertiser has chosen not to accept applicants from your region.
1
Legal / Compliance Officer
Lagos, Lagos
New Tech
Posted 26 days ago
Job Viewed
Job Description
• Draft, review, and negotiate various legal documents, contracts, and agreements.
• aintain up-to-date knowledge of relevant laws, regulations, and industry trends.
• C llaborate effectively with the HR, colleagues, and support staff.
• aintain up-to-date knowledge of relevant laws, regulations, and industry trends.
• C llaborate effectively with the HR, colleagues, and support staff.
This advertiser has chosen not to accept applicants from your region.
2
Compliance Officer Based in Onitsha
Onitsha, Anambra
Medessy Ent
Posted 22 days ago
Job Viewed
Job Description
Compliance Officer, Lagos
Reports to – Compliance Manager. br>Location – Onitsha < r>
Key deliverable: Collate, analyze and report the organizations operational matrices,
investigate variances, including distances covered, fuel & lubricant shortages, spare parts &
other inventory losses. Ensure accuracy, completeness and timeliness in compliance
reporting, including real-time information provision for violations and gap.
Mandatory requirement:
Must be self–driven and must operate in line with our company culture and values: Safety, < r>People & Professionalism, Integrity, Customer-centricity, and Excellence & Shared
Prosperity (SPICES).
Responsibilities and Duties:
▪ Ensure compliance to all business regulatory requirements. < r>▪ Identify, evaluate & prioritize risks relating to all business operations with the aim to < r>resolve in a timely manner
▪ Document & enforce policies and procedures for the management of all operational < r>risks and internal controls
▪ Continuous identification of operational gaps that can lead to fraud and development of < r>processes to plug such gaps.
▪ Implement action plans in response to audit discoveries and compliance violations. < r>▪ Regularly audit company procedures, practices, and documents to identify possible < r>weaknesses or risks.
▪ Responsible for accounting for all inventory and tools, used or new including spare parts < r>that have been removed and changed.
▪ Champion all internal control and compliance activities across board < r>▪ Investigation, analysis and reporting of variances, including shortages and product < r>losses.
Required Qualification & Experience:
• Minimum BSC/HND in Accounting or other related fields. < r>• Minimum of 1 year experience in Auditing, Compliance/Internal Control role. < r>Experience in a fleet management or logistics company is added advantage.
• Resident in Onitsha
Reports to – Compliance Manager. br>Location – Onitsha < r>
Key deliverable: Collate, analyze and report the organizations operational matrices,
investigate variances, including distances covered, fuel & lubricant shortages, spare parts &
other inventory losses. Ensure accuracy, completeness and timeliness in compliance
reporting, including real-time information provision for violations and gap.
Mandatory requirement:
Must be self–driven and must operate in line with our company culture and values: Safety, < r>People & Professionalism, Integrity, Customer-centricity, and Excellence & Shared
Prosperity (SPICES).
Responsibilities and Duties:
▪ Ensure compliance to all business regulatory requirements. < r>▪ Identify, evaluate & prioritize risks relating to all business operations with the aim to < r>resolve in a timely manner
▪ Document & enforce policies and procedures for the management of all operational < r>risks and internal controls
▪ Continuous identification of operational gaps that can lead to fraud and development of < r>processes to plug such gaps.
▪ Implement action plans in response to audit discoveries and compliance violations. < r>▪ Regularly audit company procedures, practices, and documents to identify possible < r>weaknesses or risks.
▪ Responsible for accounting for all inventory and tools, used or new including spare parts < r>that have been removed and changed.
▪ Champion all internal control and compliance activities across board < r>▪ Investigation, analysis and reporting of variances, including shortages and product < r>losses.
Required Qualification & Experience:
• Minimum BSC/HND in Accounting or other related fields. < r>• Minimum of 1 year experience in Auditing, Compliance/Internal Control role. < r>Experience in a fleet management or logistics company is added advantage.
• Resident in Onitsha
This advertiser has chosen not to accept applicants from your region.
3
Senior Internal Control, Compliance and Store Officer
Port Harcourt, Rivers
Jireh Technologies Limited
Posted 2 days ago
Job Viewed
Job Description
We're seeking a detail-oriented and organized individual to oversee internal controls, ensure compliance, and manage store operations. The successful candidate will be responsible for implementing and maintaining internal control procedures, ensuring compliance with regulations, and managing store inventory.
br>Key Responsibilities:
Internal Control
1. Develop and implement internal control procedures to ensure accuracy, completeness, and compliance.
2. Conduct regular audits and reviews to identify and mitigate risks.
3. Ensure adherence to internal control policies and procedures.
Compliance
1. Ensure compliance with relevant laws, regulations, and industry standards.
2. Stay up-to-date with changes in regulations and update policies and procedures accordingly.
3. Conduct training and awareness programs for employees on compliance matters.
Store Operations
1. Manage store inventory, including receipt, storage, and issuance of goods.
2. Ensure accurate record-keeping and reporting of inventory movements.
3. Conduct regular stock checks and investigations.
Requirements:
1. Experience: 5+ years of experience in internal control, compliance, or a related field.
2. Skills: Strong analytical and problem-solving skills, attention to detail, and excellent communication skills.
3. Knowledge: Knowledge of internal control frameworks, compliance regulations, and inventory management principles.
br>Key Responsibilities:
Internal Control
1. Develop and implement internal control procedures to ensure accuracy, completeness, and compliance.
2. Conduct regular audits and reviews to identify and mitigate risks.
3. Ensure adherence to internal control policies and procedures.
Compliance
1. Ensure compliance with relevant laws, regulations, and industry standards.
2. Stay up-to-date with changes in regulations and update policies and procedures accordingly.
3. Conduct training and awareness programs for employees on compliance matters.
Store Operations
1. Manage store inventory, including receipt, storage, and issuance of goods.
2. Ensure accurate record-keeping and reporting of inventory movements.
3. Conduct regular stock checks and investigations.
Requirements:
1. Experience: 5+ years of experience in internal control, compliance, or a related field.
2. Skills: Strong analytical and problem-solving skills, attention to detail, and excellent communication skills.
3. Knowledge: Knowledge of internal control frameworks, compliance regulations, and inventory management principles.
This advertiser has chosen not to accept applicants from your region.
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