• Application Deadline: Fri, 1 Mar 2024 00:00:00 GMT
• Position: Compliance Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 5 - 7 years


• Location Lagos


• Job Field Finance / Accounting / Audit 
  

Job Summary:

The Compliance Officer plays a pivotal role in ensuring adherence to regulatory standards and industry best practices. They are responsible for developing, implementing, and maintaining a robust compliance framework. The primary objective is to prevent and detect violations of laws, regulations, and internal policies, thereby mitigating legal and financial risks.

Responsibilities:

• Develop and update policies and procedures to ensure compliance with applicable laws and regulations.


• Communicate policies to employees and provide training to ensure understanding and adherence.


• Ensure compliance with data protection and privacy regulations.


• Stay abreast of changes in laws and regulations relevant to the industry.


• Monitor regulatory developments and assess their impact on the organization.


• Conduct risk assessments to identify areas of potential compliance vulnerability.


• Develop and implement risk mitigation strategies.


• Provide training sessions to employees on compliance-related topics.


• Prepare and submit required reports to regulatory bodies.


• Keep management informed of the status of compliance activities


• Monitor and enforce compliance through regular audits


• Collaborate with other departments to address compliance issues


• Recommend and implement improvements to the compliance program.


• Stay informed about industry best practices and incorporate them into the compliance framework.

Job Specification:

• Bachelor’s degree in business, law, finance, or a related field. Advanced degree or professional certification (e.g., Certified Compliance & Ethics Professional) is a plus.


• 5 – 7 years proven experience in FINTECH Compliance


• Strong understanding of relevant laws, regulations, and industry standards.


• Excellent analytical, communication, and interpersonal skills.


• Ability to work independently and collaboratively in a team.


• Attention to detail and strong organizational skills.