• Application Deadline: Mon, 5 Aug 2024 00:00:00 GMT
• Position: Compliance Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 5 - 15 years


• Location Lagos


• Job Field Finance / Accounting / Audit 
  


• Salary Range ₦200,000 - ₦300,000/month
  

Regulatory Compliance

• Ensure the company complies with all industry regulations, standards, and best practices.


• Stay updated on legal and regulatory changes and advise the organization accordingly.


• Develop and implement compliance policies and procedures.

Audit Management

• Plan, execute, and oversee internal audits to assess the effectiveness of internal controls and compliance with laws and regulations.


• Prepare and present audit reports, identifying areas of improvement and recommending corrective actions.

Risk Assessment

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


• Develop and implement risk mitigation strategies.

Training and Awareness

• Develop and deliver training programs to educate employees on compliance requirements and ethical conduct.


• Promote a culture of compliance within the organization.

Monitoring and Reporting

• Monitor and report on compliance with policies and procedures.


• Maintain accurate records of compliance activities and audit findings.

Investigations

• Conduct investigations into compliance breaches and recommend disciplinary actions as needed.


• Work with legal and human resources departments to resolve compliance issues.

Collaboration

• Work closely with other departments to ensure compliance with regulatory requirements.


• Serve as a liaison with regulatory bodies and external auditors.

Documentation

• Maintain and update compliance documentation and records.


• Ensure all compliance-related documents are properly filed and accessible.

Continuous Improvement

• Review and improve compliance processes and controls on an ongoing basis.


• Implement best practices in compliance management.

Qualifications:

• Bachelor’s degree (B.S.C) in Accounting and Finance.


• Minimum of 5 years' experience as a compliance officer with strong background in auditing.


• Effective communication skills and the ability to follow directions.


• Proficient computer skills.