• Application Deadline:
• Position: Compliance Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 3 - 5 years


• Location Nigeria


• Job Field Law / Legal 
  

Job Description:

• Ensuring that a company or organization is operating within the regulations, laws, and ethical standards of its industry or field. Some specific duties of a compliance officer include:

Key Responsibilities:

• Developing and implementing policies and procedures to ensure compliance with regulatory requirements and ethical standards.


• Conducting internal audits and investigations to identify potential compliance issues and develop solutions to address them.


• Providing training and support to employees on compliance issues.


• Maintaining records and documentation related to compliance activities and reporting.


• Collaborating with other departments and stakeholders to ensure compliance across the organization.


• 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


• Draft and revise company policies


• Proactively audit processes, practices and documents to identify weaknesses


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

Requirements:

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


• Proven experience as a Compliance Officer, compliance manager, or similar position (3-5 years)


• Professional certification in Risk Management is an added advantage


• Outstanding communication and interpersonal abilities


• 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.


• Analytical thinking


• Strategic thinking


• Good command of English