Compliance Officer

Responsibilities:

Policy Development and Implementation:

• Develop and implement company policies and regulations.
• Oversee all business operations related to compliance, including policies, investments, and procedures.
• Design and monitor control systems to address violations of legal rules and internal policies.

Risk Assessment and Mitigation:

• Regularly assess the effectiveness of control systems and recommend improvements.
• Review and evaluate company procedures and reports to identify hidden risks or common issues.
• Collaborate with different department managers to review compliance policies.

Audits and Training:

• Perform periodic audits on company procedures and processes.
• Lead employee training sessions on legal and compliance matters.
• Evaluate the efficiency of controls and continuously improve them.

Legal Awareness and Reporting:

• Keep abreast of regulatory developments within and outside the company.
• Prepare reports for the Board of Directors, senior management, and external regulatory bodies.
• Monitor the industry for new regulations and ensure timely training for the bank.

Risk Identification and Prevention:

• Assess the business’s future ventures to identify possible compliance risks.
• Review the work of colleagues when necessary to identify compliance issues and provide advice or training.

Requirements:

• Bachelor’s degree in Business Administration, Accounting, or Finance.
• None required; fresh graduates are welcome.

Skills:

• Excellent communication and analytical skills.
• In-depth knowledge of industry procedures and regulations.
• Ability to collaborate with corporate counsels and HR departments.

Location: Candidate should reside within the Lekki-Ajah axis (specifically Ajah, Sangotedo, Awoyaya, or Lakowe).

If you are detail-oriented, proactive, and passionate about compliance, we encourage you to apply. Join us in promoting financial stability and ethical practices in our community!