• Application Deadline: Mon, 2 Jan 2023 00:00:00 GMT
• Position: Compliance Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 3 - 5 years


• Location Abuja


• Job Field Administration / Secretarial 
  

Job Summary

• Compliance officers have a duty to their employer to work with management and staff to identify and manageregulatory risk. Their objective is to ensure that an organization has internal controls that adequately measure and manage the risks it faces.

Responsibilities

• Developing and implementing an effective legal compliance program


• Proactively auditing processes, practices and documents


• Educating and training employees


• Develop and implement an effective legal compliance program


• Create sound internal controls and monitor adherence to them


• Draft and revise company policies


• Proactively audit processes, practices and documents to identify weaknesses


• Evaluate business activities (e.g. investments) to assess compliance risk


• Collaborate with external auditors and HR when needed


• Set plans to manage a crisis or compliance violation


• Educate and train employees on regulations and industry practices


• Address employee concerns or questions on legal compliance


• Keep abreast of internal standards and business goals

Requirements

• B.Sc / BA in Law, Finance, Business Administration or a related field


• Proven experience as a Compliance Officer (3-5 years)


• Experience in risk management


• Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)


• Familiarity with industry practices and professional standards


• Excellent communication skills


• Integrity and professional ethics


• Business acumen


• Teamwork skills


• Attention to detail


• Professional certification is an advantage.