AML Compliance Manager
AML governance, customer risk, transaction monitoring, investigations, regulatory reporting and team leadership.
AML governance, customer risk, transaction monitoring, investigations, regulatory reporting and team leadership.
Privacy governance, lawful processing, data subject requests, breach response and practical compliance with Nigerian data protection rules.
Independent assessment of corporate facilities, cash flow and covenant analysis, deal structuring and portfolio monitoring.
Privacy governance, lawful data use, risk assessments, rights requests, processor oversight and breach response under the NDPA.
Risk-based audit strategy, audit committee reporting, independent assurance, issue closure and leadership of banking audits.
Leading risk-based technology audits across access, change, resilience, cloud services and data protection controls.
Local content planning, supplier and workforce development, compliance evidence, reporting and stakeholder engagement.
Assessing process and technology risks, testing controls, analysing incidents and tracking practical remediation across a fintech.
Operational risk assessment, incident response, control testing, scenario analysis and challenge across banking processes.
Medicine registrations, dossier quality, regulatory submissions, product changes and authority engagement in the Nigerian market.
Telecoms licence compliance, regulatory submissions, policy analysis and coordination of responses across technical and commercial teams.
Medicine registrations, dossier review, labelling compliance, variations and responses to regulatory queries.
CBN circular analysis, obligation tracking, compliance monitoring, business advice and evidence-based regulatory reporting.
Scoping risk-based reviews, testing controls, identifying root causes and agreeing practical actions with process owners.
Enterprise risk assessment, control improvement, assurance planning and practical advice to boards and management.
Safeguarding systems, safe reporting, proportionate case response, partner assurance and organisational learning.
Security control reviews, evidence testing, corrective actions and practical support for compliant operations.
Threat assessment, site risk reviews, proportionate controls and clear advice for operational decision makers.
Leading complex external audits, resolving significant judgements and delivering reliable opinions under tight reporting timetables.
Managing an assurance portfolio, safeguarding quality, growing client relationships and leading teams across several engagements.
Technology controls, risk assessment, evidence testing and pragmatic remediation across critical systems and suppliers.
Regulatory strategy, portfolio governance, authority relationships and executive decisions for pharmaceutical products in Nigeria.
Shaping power-sector regulatory strategy, submissions, compliance governance and engagement on tariffs and service obligations.
Enterprise regulatory strategy, executive advice, licence risk, policy engagement and governance across a telecoms operator.
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