• Application Deadline: Thu, 1 Aug 2024 00:00:00 GMT
• Position: Head of Compliance


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 10 years


• Location Lagos


• Job Field Law / Legal 
  

RESPONSIBILITIES

• Oversee all business operations relating to compliance including policies, investments, and procedures


• Create and oversee the implementation of effective compliance management strategies


• Create reports for senior management and external stakeholders


• Create a strategy for preventing violations of legal rules and internal policies guidelines


• Design and monitor control systems to deal with violations of legal rules and internal policies.


• Develop and implement company policies and regulations


• Oversee all business operations relating to compliance including policies, investments, and procedures


• Review and evaluate company procedures and reports to identify hidden risks or common


• issues


• Monitor the applicable laws, stay on top of the dynamic laws and regulations and make


• changes to the system as and when required


• Create and oversee the implementation of effective compliance management strategies


• Take timely actions to ensure compliance, both with national/local laws and internal


• policies of the company


• Gather, analyse, and interpret technical data, and translate it correctly into official regulatory submissions


• Liaise with SEC and other regulatory bodies


• Provide specialist advice on core matters concerning regulatory compliance, aiming to keep


• the company’s products and services within the quality control circle.


• Prepare weekly, monthly and other periodic reports.

REQUIREMENTS

Hard skills and experience:

• Minimum Bachelor’s Degree in law or related field post-graduate education with a focus on


• compliance and risk management is preferred)


• At least 10 years of working experience as a senior compliance manager


• Prior experience working as a compliance manager or in a similar position


• Proficiency in industry trends, laws, and regulations


• Outstanding analytical skills and problem-solving abilities


• Experience working in a law firm will be considered a big advantage for this role


• Superior knowledge of industry regulations and corporate procedures for maintaining compliance


• Proficiency in using MS Office (Word, Excel, PowerPoint, Outlook, etc.)


• Excellent project management and leadership skills


• Strong organizational skills