11 Regulatory Compliance jobs in Lagos.

Hiring now: Compliance Officer West A @ Visa, Compliance Officer @ Kuda, Chief Risk Officer @ Paga, Country Ops Coordinator @ Kaizen Gam, Country Mgr @ Ebanx, Compliance Officer @ Fairmoney, Security Apm Lead @ Unlimit.Explore more at jobswithgpt.com.

🔥 Skills

financial services (5) regulatory compliance (4) compliance (3) fintech (3) Compliance (3) AML (2) KYC (2) risk management (2) data protection (2) stakeholder management (2)

đź“Ť Locations

Lagos (11)
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Visa

Compliance Officer - West Africa Lagos
Skills & Focus: Compliance Program, Anti-Bribery, Anti-Corruption, AML, ATF, Risk Management, Data Privacy, Information Security, Business Conduct, Regulatory Authorities
About the Company: Visa is a global payments technology company that facilitates digital payments. It connects consumers, businesses, banks, and governments in more than 200 coun…
Experience: Significant experience in compliance, regulation, or related fields, with a particular emphasis on Anti-Money Laundering and Anti-Terrorist Financing.
Type: Hybrid

Kuda

Compliance Officer Lagos
Skills & Focus: due diligence, financial crimes, AML, KYC, compliance, regulatory frameworks, financial crime investigations, stakeholder collaboration, compliance frameworks, Fintech environment
About the Company: Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet. We’re a tribe of…
Experience: Minimum 5 years experience in a similar role
Type: Full-time
Benefits: A great and upbeat work environment, Pension, Career development & growth, Competitive annual leave plus bank holidays,…
Internal Control Officer Lagos
Skills & Focus: internal control, compliance, risk management, financial services, banking, reconciliation, audit, critical thinker, fintech, communication skills
About the Company: Kuda is a money app for Africans on a mission to make financial services accessible, affordable, and rewarding for every African on the planet. We’re a tribe o…
Experience: At least 3-5 years experience in an Internal Control role of a bank.
Type: Full-time
Benefits: A great and upbeat work environment populated by a multinational team, Pension, Career development & growth, Competitiv…

Visa

Risk Manager Lagos
Skills & Focus: Ecosystem Risk Management, Business Alignment, Risk Relationship Management, Stakeholder Engagement, Payment Systems, Fraud Prevention, Risk Strategy, Thought Leadership, Compliance, Communication
About the Company: Visa is a global payments technology company that connects consumers, businesses, financial institutions, and governments to fast, secure, and reliable electro…
Experience: 5+ years in risk management or equivalent experience
Type: Hybrid

Paga

Chief Risk Officer Lagos
Skills & Focus: risk management, compliance, financial services, governance, leadership, regulatory compliance, risk assessment, policy management, data protection, auditing
About the Company: Paga is a licensed financial services company and a leading payments company in Nigeria with a massive transformative purpose - to make it simple for one billi…
Experience: Minimum 10 years of experience working in risk and compliance management role in a similar environment.
Type: Full-Time

Kaizen Gaming

Country Operations Coordinator Lagos
Skills & Focus: business operations, regulatory compliance, operational efficiency, AML compliance, strategic planning, data analysis, project management, stakeholder interaction, Gaming sector, Fintech sector
About the Company: Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets. We always aim to leverage cutting-edge…
Experience: 3-5 years of experience in business operations, compliance, or risk management within a regulated industry; experience in the Gaming or Fintech Sector will be an advantage.
Salary: Competitive pay and bonus scheme
Type: Hybrid
Benefits: Private health insurance for you and your family, monthly meal allowance, commuting allowance, unlimited access to Udem…

Kuda

Legal Practitioner - Financial Services Lagos
Skills & Focus: financial services, corporate legal, regulatory compliance, transactional activities, legal strategy, intellectual property, data privacy, corporate governance, contract drafting, stakeholder management
About the Company: Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet.
Experience: 7 years PQE with at least 3 years of corporate legal and regulatory compliance experience
Type: Full-time
Benefits: Pension, Career development & growth, Competitive annual leave, Competitive paid time off, Group life insurance, Medica…

Ebanx

Country Manager Lagos
Skills & Focus: fintech, payments, financial services, stakeholder management, Nigerian payments infrastructure, bank transfers, mobile money, strategic partnerships, negotiation skills, cross-border payment
About the Company: EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world. Since the beginning of …
Experience: Experience in fintech, payments, or financial services industries, with preference for cross-border payment experience.
Benefits: EBANX offers a challenging and dynamic low ego environment, with many opportunities to grow, a high degree of autonomy …

Fairmoney

Compliance Officer Lagos
Skills & Focus: Compliance, AML/CFT Policy, Risk Analysis, Due Diligence, Compliance Audits, Regulatory Compliance, Banking Operations, Internal Control, Training, Risk Assessment
About the Company: FairMoney is a pioneering mobile banking institution specializing in extending credit to emerging markets. Established in 2017, the company currently operates …
Experience: At least 5 years banking experience in compliance, internal control & operations
Type: Full-time
Benefits: Private Health Insurance, Pension Plan, Paid Time Off, Work From Home, Training & Development

Unlimit

Security & APM Lead Lagos
Skills & Focus: security, APM, regulatory compliance, alternative payment methods, fintech, information security, partnerships, data protection, payment solutions, financial services
About the Company: Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (B…
Experience: deep expertise in privacy, data protection, and the regulatory environment of fintech, payments, or financial services

Kuda

Compliance Officer Lagos
Skills & Focus: Compliance, KYC, AML/CFT regulations, Nigerian financial regulations, Documentation, Transaction monitoring, Regulatory risk management, Internal Control/Audit, Stakeholder communication, Operational risk management
About the Company: Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet. We’re a tribe of…
Experience: Minimum 2 years of experience in a Compliance role
Type: Full-time
Benefits: Competitive benefits including a great work environment, pension, career development, competitive annual leave, paid ti…