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Compliance Manager at Deloitte - ApplyBlast

Compliance Manager

Deloitte

18 days ago

3.8 on Glassdoor

Lagos, Lagos, Nigeria

Onsite

Full Time

Manager

0 applicants

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About this role

The Compliance Manager role involves developing and overseeing control systems to prevent violations of legal, regulatory, and internal policy requirements while ensuring adherence to applicable laws and industry standards. The position requires conducting compliance risk assessments, monitoring AML/CTF controls, and providing advisory support to management and business units on regulatory obligations. This role is responsible for preparing compliance reports, coordinating regulatory responses, and promoting a culture of ethical conduct and accountability within the organization.

Responsibilities

Develop and oversee control systems to prevent regulatory violations
Monitor compliance with applicable laws and industry standards
Conduct compliance risk assessments to identify and mitigate risks

Skills

Qualifications

CAMSICACRCMCertified Compliance Professional

About Deloitte

deloitte.com

Headquarters

Belgrade, Central Serbia, Serbia

Company Size

10001+ employees

Founded

1845

View Profile

Deloitte is a global professional services network and one of the "Big Four," providing audit & assurance, tax, consulting, risk advisory, and financial advisory services through member firms in more than 150 countries. It serves public- and private-sector clients across industries with strategy, digital and technology transformation, cybersecurity, analytics, human capital, and transaction support. Deloitte combines deep industry expertise, technology partnerships, and multidisciplinary teams to drive measurable business outcomes, innovation, and sustainability. Clients rely on Deloitte for its global scale, regulatory knowledge, and integrated advisory and implementation capabilities.