Compliance Manager at Gtext Group

Job Overview

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

Additional Details

Job ID
107592
Job Views
100

Job Description






Job Summary




  • We are seeking a highly skilled and experienced Compliance Manager to join our team.

  • The Compliance Manager will be responsible for overseeing the company’s compliance function, ensuring that all operations, processes, and business activities comply with applicable laws, regulations, and internal policies.

  • You will manage a team of compliance professionals, lead compliance initiatives, and collaborate with cross-functional teams to identify risks, develop policies, and ensure ethical conduct and legal compliance across the organization.



Key Responsibilities




  • The Compliance Officer ensures strict organizational adherence to all relevant regulations by continuously monitoring and updating requirements.

  • Designs and implements comprehensive internal compliance policies and procedures to meet regulatory standards.

  • Conducts thorough audits and compliance assessments to verify policy adherence and document findings.

  • Prepares and submits mandatory regulatory filings and disclosures accurately, meeting all deadlines.

  • Monitors high-risk areas closely and implements preventive measures to mitigate compliance risks.

  • Investigates suspected regulatory violations, reporting findings to senior management for further action.

  • Establishes and enforces disciplinary measures for non-compliance, ensuring consistent application across the organization.

  • Develops and oversees compliance training programs to educate employees on regulatory requirements and ethical standards.

  • Maintains up-to-date knowledge of emerging regulations and industry trends, communicating updates as necessary.

  • Establishes a confidential compliance reporting system to allow employees to report concerns or violations discreetly.



Qualifications

Education:




  • Bachelor’s Degree in Law, Business Administration, Finance, or a related field. A Master’s degree or professional certifications such as Certified Regulatory Compliance Manager (CRCM), Certified Compliance & Ethics Professional (CCEP), or similar certifications are preferred.



Experience:




  • 5 - 7 years of experience in compliance, legal, or regulatory roles, with at least 3 years in a managerial or leadership position.

  • Experience in managing compliance teams, developing compliance programs, and interacting with regulatory authorities.

  • Experience in [specific industry] is preferred (e.g., finance, healthcare, technology, etc.).



Skills:




  • In-depth knowledge of relevant laws, regulations, and industry standards (e.g., GDPR, SOX, anti-money laundering, etc.).

  • Proven experience in leading risk assessments, audits, and investigations.

  • Excellent leadership, management, and communication skills.

  • Strong analytical skills with the ability to interpret complex regulations and translate them into actionable compliance strategies.

  • Proficiency with compliance management software and Microsoft Office Suite.

  • Strong organizational and time-management skills, with the ability to manage multiple priorities



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