• Application Deadline:
• Position: Compliance Officer



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 3 - 5 years



• Location Lagos




• Job Field Law / Legal 
  
  

About the Role

• The Compliance Officer ensures that the organization adheres to all applicable regulatory requirements, internal policies, and industry standards.


• The role is pivotal in identifying and mitigating compliance risks, developing and implementing effective compliance programs, conducting audits, and fostering a culture of integrity and accountability.


• By proactively monitoring operations and advising management, the Compliance Officer supports the organization in maintaining legal and ethical business practices.

Responsibilities

• Develop, implement, and monitor the company’s compliance framework, policies, and procedures.


• Conduct regular internal reviews and audits to ensure adherence to regulatory requirements and internal controls.


• Serve as a liaison between the organization and regulatory bodies, coordinating regulatory audits and responding to queries or notices.


• Monitor and interpret changes in applicable laws, regulations, and industry standards, and update internal policies accordingly.


• Provide guidance and training to employees on compliance-related matters, including anti-bribery, anti-money laundering (AML), data protection, and corporate governance.


• Investigate potential violations of laws, regulations, or internal policies, and recommend corrective actions where necessary.


• Maintain and update risk assessments to identify potential areas of compliance vulnerability and risk.


• Prepare compliance reports and present findings to management where necessary.


• Collaborate with HR, Legal, Finance, and IT departments to ensure integrated compliance efforts across the business.

Professional Requirements

• Candidates should possess a B.Sc. / HND in any related course with 3-5 years of experience in an active capacity.


• A member of ICAN, ACCA.


• Experience in policy development, risk assessment, and compliance auditing.


• Being current with the Knowledge of law reports.


• In-depth knowledge of regulatory law.


• Good knowledge and ability to interpret legislation into practical applications.

Basic Requirements:

• Excellent communication, interpersonal, and report-writing skills.


• Attention to detail.


• Strong organizational and project management skills.


• Ability to work independently and collaboratively with cross-functional teams.


• Strong analytical skills and experience in analysing complex issues.


• Confidence, sound judgment, and self-reliance