• Application Deadline:
• Position: Compliance Manager


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 6 years


• Location Lagos


• City Ikeja


• Job Field Law / Legal 
  

• We are in need of a Compliance Manager who will be responsible for overseeing and managing all aspects of regulatory compliance within the organization.


• This role involves developing, implementing, and maintaining effective compliance programs to ensure adherence to relevant laws, regulations, and industry standards.


• You will be an ideal candidate if you have a detailed understanding of the regulatory environment within Nigeria across the financial services space and how companies have executed their different propositions.


• You should be focused on the details, process-driven and a strong communicator.

Responsibilities:

Regulatory Compliance:

• Stay abreast of changes in financial regulations and ensure that the organization is up to date with all relevant laws and industry guidelines.


• Interpret and communicate regulatory requirements to relevant departments within the organization.


• Collaborate with legal and regulatory affairs teams to address compliance issues and provide guidance on regulatory matters.

Policy Development and Implementation:

• Develop and update compliance policies and procedures to reflect changes in regulations and industry best practices.


• Implement policies across the organization, ensuring that employees are aware of and adhere to compliance requirements.


• Conduct regular training sessions to educate employees on compliance policies and procedures.

Risk Assessment:

• Conduct regular risk assessments to identify and evaluate potential compliance risks.


• Develop strategies to mitigate identified risks and ensure that appropriate controls are in place.


• Collaborate with other departments to integrate compliance considerations into business processes and systems.

Monitoring and Reporting:

• Establish and maintain a system for ongoing monitoring of compliance activities.


• Prepare and submit regular reports to senior management and regulatory bodies, summarizing compliance activities and addressing any identified issues.


• Ensure that internal reporting mechanisms are effective in capturing and escalating potential compliance breaches.

Investigations and Remediation:

• Lead or participate in investigations related to compliance matters.


• Develop and implement remediation plans to address any identified compliance deficiencies.


• Collaborate with internal audit teams to ensure that compliance controls are effective.

Communication and Training:

• Foster a culture of compliance through effective communication and training programs.


• Provide guidance and support to employees on compliance-related matters.


• Act as a point of contact for compliance-related inquiries from internal and external stakeholders.

Qualifications:

• A Bachelor's degree in (Statistics / Accounting / Banking & Finance / Mathematics / LLB / Science) or any related field


• 6+ years of experience in a compliance role within the financial services sector.


• In-depth knowledge of financial regulations and industry standards.


• Strong analytical and problem-solving skills.


• Excellent communication and interpersonal skills.


• Ability to work collaboratively with cross-functional teams.


• Relevant Certifications, etc.