New
2 weeks ago

Job Summary

We are looking to hire a compliance officer for an investment management company. Your goal is to ensure the company operates in a legal and ethical manner while meeting its business objectives.

  • Minimum Qualification:Degree
  • Experience Level:Mid level
  • Experience Length:4 years

Job Description/Requirements

Responsibilities:

  • Responsible for implementing and managing effective legal compliance programs
  • Continuous evaluation of the business operations to determine compliance risk
  • Ensure all regulatory permissions remain current and appropriate for business needs
  • Participate in business process re-engineering exercises to ensure and confirm that adequate controls are present
  • Ensure all team members are educated on the latest regulations and processes of the Nigerian Finance and Capital Market
  • Resolve employee's concerns about legal compliance and advise management on the company's compliance with laws and regulations
  • Serve as a liaison for all regulatory bodies as well as maintaining relationships with relevant legal bodies
  • Any other duties as may be required by the management.


Requirements:

  • Minimum academic qualification of a Completed Bachelor's degree in Risk Management, Law, or Audit (essential).
  • Accreditation with the International Compliance Association (highly advantageous.
  • Ideal candidates must be proactive and possess great interpersonal, organizational, oral, and written communication skills.
  • Knowledge of the Nigerian Finance Market is compulsory
  • Analytical thinker with strong conceptual and problem-solving skills.
  • Meticulous attention to detail with the ability to multitask.
  • Ability to work under pressure and meet deadlines.
  • Ability to work independently and as part of a team.
  • Excellent documentation, communication, and IT skills.

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