View Jobs at FHON Consulting |
Full Time |
Lekki |
Posted 3 years ago |
JOB TITLE: Compliance Officer
JOB LOCATION: Lekki, Lagos
JOB DETAILS:
- Develop and implement an effective legal compliance program
- Create sound internal controls and monitor adherence to them
- Draft and revise company policies
- Proactively audit processes, practices, and documents to identify weaknesses
- Evaluate business activities (e.g. investments) to assess compliance risk
- Collaborate with external auditors and HR when needed
- Set plans to manage a crisis or compliance violation
- Educate and train employees on regulations and industry practices
- Address employee concerns or questions on legal compliance
- Keep abreast of internal standards and business goals.
Skills / Requirements
- Proven experience as a Compliance Officer.
- B.Sc / BA in Law, Finance, Business Administration or a related field.
- 1 – 4 years relevant work experience.
- Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML).
- Familiarity with industry practices and professional standards.
- Excellent communication skills.
- Integrity and professional ethics.
- Business acumen.
- Teamwork skills.
- Attention to detail.
- Professional certification is a plus.
Apply Now
Deadline: July 31, 2021
Job Features
Job Category | officer |