Tax Associate
Company income tax, VAT, withholding tax, PAYE and filing with Nigerian tax authorities.
Company income tax, VAT, withholding tax, PAYE and filing with Nigerian tax authorities.
Leading branch sales, service, controls, cash operations and staff performance while protecting customers and the bank.
AML governance, customer risk, transaction monitoring, investigations, regulatory reporting and team leadership.
Investigating monitoring alerts, applying customer due diligence and writing clear escalations under Nigerian financial rules.
Privacy governance, lawful processing, data subject requests, breach response and practical compliance with Nigerian data protection rules.
Border controls, lawful goods clearance, revenue protection, integrity and calm decisions during customs operations.
Managing taxpayer enquiries, registrations, payment records, arrears and fair application of tax procedures.
Growing complex corporate relationships, structuring credit, coordinating transaction banking solutions and protecting portfolio quality.
Planning risk-based tax audits, testing records, resolving discrepancies and documenting defensible findings.
Investigating consumer complaints, assessing evidence, securing fair remedies and identifying patterns that may need regulatory action.
Customs declarations, tariff classification, documentary checks, risk-led inspections and resolving importer compliance issues.
Privacy records, data subject requests, incident support, compliance checks and NDPA-aware documentation.
Bank-wide compliance governance, regulatory change, monitoring, executive advice and credible relationships with regulators.
Compliance strategy, regulatory engagement, financial crime controls, reporting governance and executive challenge.
Digital channel strategy, reliable payments, customer adoption, fraud controls and delivery across product, technology and operations.
Assessing licence applications, applying published criteria, maintaining reliable records and explaining regulatory decisions to applicants.
Standardising controls, service and operating performance across branches while resolving incidents and building capable operations teams.
Medicine registrations, dossier quality, regulatory submissions, product changes and authority engagement in the Nigerian market.
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.
Preparing accurate regulatory returns, reconciling source data, interpreting reporting rules and managing controlled submissions.
Compliance checks, risk registers, regulatory evidence, issue follow-up and clear escalation of suspected breaches.
Advising on privacy compliance, product design, processor contracts, data incidents and cross-border processing under Nigerian and international rules.
Supervising firms' treatment of customers through complaint intelligence, thematic reviews, investigations and proportionate action.
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