• Application Deadline: Tue, 4 Oct 2022 00:00:00 GMT
• Position: Senior Legal Counsel, Compliance


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 10 years


• Location Lagos


• Job Field Law / Legal 
  

Job Responsibilities

• Review and ensure requirements for Anti-Bribery and Corruption Audits are implemented.


• Ensure timely delivery of annual awareness programs and follow-up on required actions.


• Coordinate other departments on required initiatives to strengthen compliance with the ABAC policy.


• Exercise independent judgment and discretion to determine the Legal risks and response to letters from External Stakeholders (Government, Legal firms, or Unions).


• Provide guidance to the HR team on the handling of investigations and dealing with enforcement agencies.


• Conduct legal and corporate due diligence for property acquisitions and development projects and handle the legal aspects of development projects.


• Serve as a member of the local IMCR.


• Oversee the investigation process for all COBC and non-COBC matters in Nigeria.


• Review analysis and evaluate reports of alleged Code of Conduct and policy violations.


• Review investigation reports and communications which are shared with external stakeholders.


• Ensure that appropriate conflict disclosures are documented and drive use of the COBC portal.


• Collaborate with support functions – HR, COBC, DPTS and Internal Control to evaluate policies and training to promote compliance with Company policies.


• Develop and conduct training, raise awareness, and develop/ maintain relationships with management colleagues across the Country to identify and address key risks.


• Bring awareness to CCH of the COBC and other policies through creative and targeted training and communication that can be leveraged Country-wide.


• Monitor COBC trends and develop and deploy training accordingly tailored for specific functions.

Requirements

• BL, LLB


• LLM (or equivalent) desired


• Experience in analysing complex internal investigations


• 10+ years of related professional work experience (compliance function).