Compliance Officer (Full time)

   Ondo ,Lagos ,,Ondo ,Lagos ,

   7 months ago

Job Summary

The Compliance Officer will be responsiible for asseing the organization's compliance with all applicable legal and regulatory requirements

Job duties and responsibilities
    • Assess the organization's compliance with all applicable legal and regulatory requirements.
    • Develop and maintain policies and procedures to ensure ongoing compliance.
    • Establish and execute a compliance monitoring program to detect and prevent violations.
    • Collaborate with internal audit teams to review and assess compliance controls.
    • Participate in internal audits to evaluate the effectiveness of compliance measures.
    • Implement corrective actions based on audit findings.
    • Serve as the primary point of contact for regulatory agencies and auditors.
    • Prepare regular compliance reports for senior management and regulatory authorities.
    • Investigate and report any compliance breaches or incidents promptly.
    • Conduct risk assessments to identify potential compliance risks and vulnerabilities.
    • Prioritize compliance risks and develop mitigation strategies.
    • Coordinate and facilitate regulatory inspections and audits.
    • Respond to inquiries and requests from external entities regarding compliance matters.
    • Investigate allegations of ethical misconduct and take appropriate action.
    • Stay abreast of relevant laws, regulations, and industry standards that affect the organization.
Job requirements and qualifications
    • Minimum of Second-Class Upper Credit in business, law, finance, or a related field
    • Professional certifications such as Certified Compliance and Ethics Professional (CCEP) or Certified Regulatory Compliance Manager (CRCM) are a plus.
    • Proven experience in compliance management, preferably in a regulated industry.
    • Strong knowledge of relevant laws and regulations.
    • Exceptional analytical and problem-solving skills.
    • Excellent communication and interpersonal abilities.
    • Attention to detail and a commitment to accuracy.
    • Ability to work independently and in cross-functional teams.
Salary
  • N150,000
Minimum Experience
  • 3 years
Maximum Experience
  • OTHERS
Application Deadline: 29th April, 2024


Share this job post


  Nationwide
Finance & Account Officers

   7 months ago

The Finance And Accountant Will Be Responsible ...

Negotiable



  Lagos ,
HR ONLINE RECRUITER

   4 months ago

We Are Searching For A Motivated Virtual Recrui...

N250,000 - N600,000


Millions of Jobs
Find The One That’s Right For You

With 40 years of experience, we have provided people management and human resource solutions to some of Africa's leading companies across diverse industries, including oil & gas, telecoms, manufacturing, financial services, FMCG, and technology.