Chief Compliance Officer

2 days ago

Lagos, Lagos, Nigeria HRD Solutions Full time ₦120,000 - ₦240,000 per year

JOB TITLE: Chief Compliance Officer

JOB LOCATION: Lagos



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JOB DETAILS:

  • The Chief Compliance Officer will be responsible for developing, implementing and overseeing compliance policies and procedures within the organization.
  • The Officer will work closely with various divisions, departments and units to identify and assess potential compliance risks develop and implement measures to mitigate these risks.

Duties & Responsibilities

  • Develop, implement and oversee compliance policies and procedures.
  • Monitor regulatory developments and changes to ensure that policies and procedures are up-to-date
  • Lead compliance training programs for employees to ensure they understand their role in maintaining compliance
  • Oversee the development and implementation of effective compliance monitoring programs
  • Third-Level review of account opening documents provided for KYC-adequacy and liaising with the Branches for remediation before transmission to Regulators.
  • Responding to enquiries from branches and regulators on AML Reporting issues.
  • Review data for completeness and adequacy before Submitting Currency Transaction Reports to NFIU.

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.
  • The role may require extended hours or occasional weekend work to meet deadlines or respond to compliance-related issues.

Education & Experience

  • Education: First Degree (or equivalent) in Law, Finance, Business or any related course would.

Experience:

  • A minimum of 10 years' working experience in compliance or related financial services area
  • Experience in compliance monitoring and audit /inspection programmes.

Salary
Open to negotiations.

HOW TO APPLY
To apply for the ongoing HRD Solutions job opening, visit the job APPLICATION PORTAL to submit your application


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