Compliance Officer

4 weeks ago


Abuja, Nigeria EMGE Resources Full time

Position Summary:

As a Compliance Officer, you will be responsible for ensuring that our company adheres to regulatory requirements and internal policies. You will play a critical role in developing, implementing, and enforcing compliance programs to mitigate risks and promote a culture of compliance within the organization.

Key Responsibilities:

  • Monitor and ensure compliance with applicable laws, regulations, and internal policies.
  • Develop, implement, and manage compliance programs and training for employees.
  • Conduct regular audits and assessments to identify areas of non-compliance.
  • Collaborate with various departments to provide guidance on compliance-related issues.
  • Prepare and present compliance reports to senior management and the board of directors.
  • Stay updated on changes in regulations and industry standards to ensure ongoing compliance.
  • Investigate and resolve compliance-related concerns or incidents.
  • Act as a liaison with regulatory agencies as needed

Qualifications:

  • Bachelor’s degree in Business Administration, Finance, Law, or a related field.
  • Minimum [2 years] of experience in a compliance role or a similar capacity.
  • Must be a chartered Accountant
  • Strong understanding of regulatory requirements in [Healthcare].
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills, with the ability to collaborate with various stakeholders.
  • Attention to detail and a proactive approach to compliance risk management.
  • Relevant certification e.g., Certified Compliance and Ethics Professional CCEP, AML certification is a plus.

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