T.O.N. Legal & Corporate Services is a business management firm committed to helping our clients create sustainable businesses. Our team of experienced professionals provide effective strategies and quality services tailored to your needs. We are dedicated to helping you reach your business goals and ensure that your company is set up for success. Our approach is based on deep understanding of the local market and its regulations.
We are recruiting to fill the position below:
Job Title: Free Trade Zone Regulatory & Licensing Officer
Location: Lagos
Employment Type: Full-time
Job Description
- The Regulatory & Licensing Officer is responsible for managing licensing, compliance, and governance functions within the Zone. The role ensures regulatory integrity, statutory compliance, and audit readiness.
Responsibilities
- Processing FZE registrations and renewals
- Conducting KYC and due diligence
- Maintaining statutory registers and license database
- Tracking renewals and compliance deadlines
- Managing document control and regulatory filings
- Supporting inspections and audits
- This role safeguards regulatory integrity and maintains audit readiness.
Requirements
- Bachelor’s Degree in Law, Business Administration, Accounting, Finance, or a related field
Minimum of 5 years’ relevant experience in compliance, licensing, governance, or regulatory administration
- Free Trade Zone experience preferred
Strong knowledge of KYC, due diligence, and statutory compliance requirements
- Experience maintaining regulatory databases and statutory registers
Familiarity with regulatory filings and audit processes
- Strong documentation, record-keeping, and organizational skills
High attention to detail and ability to manage compliance deadlines
- Strong ethical standards and confidentiality awareness
Good communication and stakeholder coordination skills
Application Closing Date
Not Specified.
https://www.hotnigerianjobs.com/hotjobs/873940/free-trade-zone-regulatory-licensing-officer-at-to.html