
Compliance Officer
21 hours ago
About the Role:
This is an exciting opportunity to join the team at BLAKSKILL LIMITED as a Compliance Officer - ERM. We are looking for a seasoned professional with expertise in regulatory compliance, risk management, and internal controls.
The successful candidate will have a Bachelor's degree in Finance, Accounting, or Risk Management, with a minimum of 5 years of experience in a similar role. They will be responsible for ensuring compliance with CBN, NDIC, AML/CFT regulations and financial laws, conducting regular audits and risk assessments, and training employees on compliance policies.
As a key member of our ERM team, you will have the opportunity to make a significant impact on the organization's risk management and compliance posture.
- Responsibilities:
- Ensure compliance with CBN, NDIC, AML/CFT regulations and financial laws
- Conduct regular audits and risk assessments
- Train employees on compliance policies
- Prepare and submit regulatory compliance reports
- Develops Compliance framework for the organization
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