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!