Head of Compliance

3 weeks ago

Lagos, Lagos, Nigeria Alaro City Full time

RESPONSIBILITIES

  • Oversee all business operations relating to compliance including policies, investments, and procedures
  • Create and oversee the implementation of effective compliance management strategies
  • Create reports for senior management and external stakeholders
  • Create a strategy for preventing violations of legal rules and internal policies guidelines
  • Design and monitor control systems to deal with violations of legal rules and internal policies.
  • Develop and implement company policies and regulations
  • Oversee all business operations relating to compliance including policies, investments, and procedures
  • Review and evaluate company procedures and reports to identify hidden risks or common
  • issues
  • Monitor the applicable laws, stay on top of the dynamic laws and regulations and make
  • changes to the system as and when required
  • Create and oversee the implementation of effective compliance management strategies
  • Take timely actions to ensure compliance, both with national/local laws and internal
  • policies of the company
  • Gather, analyse, and interpret technical data, and translate it correctly into official regulatory submissions
  • Liaise with SEC and other regulatory bodies
  • Provide specialist advice on core matters concerning regulatory compliance, aiming to keep
  • the company's products and services within the quality control circle.
  • Prepare weekly, monthly and other periodic reports.

REQUIREMENTS

Hard skills and experience:

  • Minimum Bachelor's Degree in law or related field post-graduate education with a focus on
  • compliance and risk management is preferred
  • At least 10 years of working experience as a senior compliance manager
  • Prior experience working as a compliance manager or in a similar position
  • Proficiency in industry trends, laws, and regulations
  • Outstanding analytical skills and problem-solving abilities
  • Experience working in a law firm will be considered a big advantage for this role
  • Superior knowledge of industry regulations and corporate procedures for maintaining compliance
  • Proficiency in using MS Office Word, Excel, PowerPoint, Outlook, etc.
  • Excellent project management and leadership skills
  • Strong organizational skills

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