Compliance Lead at Carbin Africa

Job Overview

Location
Lagos, Lagos
Job Type
Full Time
Date Posted
1 year ago

Additional Details

Job ID
102875
Job Views
96

Job Description



 Education & Experience:



  • Bachelor’s degree in Law, Business Administration, or a related field.

  • 2-5 years of experience in a compliance management role, preferably in retail or e-commerce sectors, with a strong understanding of automotive or tech-related industries.

  • Proven experience in inventory and retail compliance, risk management, and regulatory audits.


Skills & Competencies:



  • Knowledge of Compliance Regulations: In-depth knowledge of Nigerian laws governing retail and e-commerce, vehicle sales, data protection, and customer rights.

  • Audit & Monitoring: Strong background in conducting compliance audits, identifying risks, and implementing corrective measures.

  • Problem-Solving & Analytical Skills: Ability to detect and prevent circumvention, with a focus on identifying risks before they escalate.

  • Communication: Strong verbal and written communication skills, capable of clearly explaining compliance standards and enforcement measures to internal teams.

  • Attention to Detail: High level of attention to detail in data verification, report preparation, and policy enforcement.

  • Leadership & Team Collaboration: Experience in leading cross-functional teams and working closely with departments like sales, inventory, legal, and customer service.


Key Responsibilities:



  • Inventory Compliance: Ensure all vehicle inventory on the platform complies with legal and operational guidelines.

  • Retail Compliance: Monitor sales transactions for adherence to company policies, customer protection laws, and fraud prevention measures.

  • Preventing Circumvention: Develop early-warning systems and processes to detect and prevent circumvention of protocols.

  • Audit & Reporting: Conduct regular audits and create systems for reporting compliance breaches and taking corrective actions.

  • Staff Training: Educate staff on compliance risks and foster a culture of integrity within the organization.


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