Compliance Policy Director

1 week ago


Lagos, Lagos, Nigeria HRD solutions Full time
Job Title: Chief Compliance Officer

About the Role:
The Chief Compliance Officer will be responsible for developing, implementing, and overseeing compliance policies and procedures within the organization.

Key Responsibilities:

Develop and Implement Compliance Policies:
  • Design, implement, and oversee compliance policies and procedures.


Compliance Risk Management:
  • Identify, assess, and mitigate compliance risks.


Training and Awareness:
  • Develop and lead compliance training programs for employees.


Compliance Monitoring:
  • Oversee the development and implementation of effective compliance monitoring programs.


AML/KYC Compliance:
  • Review and ensure the adequacy of account opening documents.


Working Conditions:
The Chief Compliance Officer will primarily work in an office environment but may be required to travel occasionally to attend meetings or training sessions.

Requirements:

Education:
  • First Degree (or equivalent) in Law, Finance, Business, or a related field.


Experience:
  • A minimum of 10 years' working experience in compliance or a related financial services area.


Salary: Open to negotiations

About HRD Solutions:

Organization Overview:

Our organization is a leading provider of compliance solutions in the financial services industry.

Company Culture:

We are committed to excellence, innovation, and collaboration.

Why Join Us:

Join a dynamic team of professionals dedicated to delivering exceptional results.
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