Compliance Officer

Responsibilities

• Develop and execute comprehensive compliance and risk management strategies aligned with the vision and business objective
• Lead enterprise-wide risk assessment and mitigation initiatives across all subsidiaries and operations
• Oversee regulatory compliance frameworks to ensure adherence to Nigerian real estate laws, investment regulations, and industry standards
• Ensure compliance with Land Use Act, Urban Planning Laws, and state-specific property regulations across multiple locations
• Manage regulatory relationships with SEC Nigeria, CBN, Corporate Affairs Commission, and relevant professional bodies
• Oversee statutory approvals processes including Certificate of Occupancy, Environmental Impact Assessments, and development permits
• Oversee anti-money laundering (AML) protocols for high-value property transactions
• Direct comprehensive internal audit programs covering property development, construction, sales, and investment operations
• Lead, mentor, and develop compliance and audit teams to achieve operational excellence

Requirements:

• A minimum of a bachelor’s degree in Law (LL.B); BL required
• A minimum of 3- 5 years of experience, preferably in real estate, construction, investment environment, corporate law, or regulated sectors
• Compliance/Risk certifications are strongly preferred
• Strong knowledge of Nigerian property law, corporate governance, and regulatory compliance
• Experience working with SEC-regulated products or investment structures is an advantage
• Proven experience leading internal audits, handling contracts, land documentation, and regulatory approvals and risk framework
• Strong analytical, negotiation, and stakeholder management skills
• High ethical standards, discretion, and attention to detail