• Application Deadline:
• Position: Compliance Executive



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 2 years



• Location Lagos




• Job Field Finance / Accounting / Audit 
  
  

Job Summary

• The Compliance Officer is responsible for ensuring that the organization complies with regulatory requirements, internal policies, and procedures. 


• This role involves identifying and mitigating compliance risks, conducting internal audits, training staff on compliance-related topics, and liaising with regulatory bodies when necessary.

Key Responsibilities

• Timeliness and quality of KYC reviews performed


• No. of KYC/CDD breaches discovery


• Turn around time for ML/TF alerts reviews


• Quality of SARs/STR filings


• Timeliness and accuracy of regulatory returns


• Monitor and interpret new and existing laws, regulations, and policies relevant to the organization.


• Develop, implement, and maintain effective compliance programs, policies, and procedures.


• Conduct regular internal audits and risk assessments to identify potential compliance issues.


• Provide training and guidance to employees on compliance-related matters.


• Investigate compliance concerns and coordinate responses to regulatory inquiries or audits.


• Prepare reports for senior management and regulatory agencies as required.


• Maintain documentation of compliance activities, such as complaints received or investigation outcomes.


• Collaborate with other departments (e.g., legal, finance, HR) to support compliance objectives.


• Stay up-to-date with industry trends and changes in regulatory requirements.

Qualifications

• Bachelor’s degree in Accounting, Finance, Business Administration, or STEM.


• Minimum 2 years of experience in a compliance, or audit role.


• Strong understanding of regulatory frameworks and industry-specific compliance requirements.


• Excellent analytical, problem-solving, and communication skills.


• High level of integrity and attention to detail.