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    Compliance Officer - Lagos, Nigeria - Gtext Group

    Gtext Group
    Gtext Group Lagos, Nigeria

    Found in: beBee S2 NG - 2 days ago

    Default job background
    Full time
    Description

    Job Description:

    • As a Compliance Officer for Senior Management Staff and Subsidiaries at GText Holding, you will play a critical role in ensuring that our company adheres to all relevant laws, regulations, and internal policies. You will work closely with senior management teams and subsidiaries to promote a culture of ethical conduct and regulatory compliance.

    Key Responsibilities:

    Policy Development and Implementation:

    • Develop and implement compliance policies and procedures tailored to the needs of senior management staff and subsidiaries.
    • Ensure that policies are effectively communicated and understood across all relevant departments.

    Training and Awareness:

    • Conduct compliance training sessions for senior management and subsidiary employees to enhance their understanding of relevant regulations and internal policies.
    • Foster a culture of compliance through regular communication and awareness campaigns

    Risk Assessment and Mitigation:

    • Identify compliance risks associated with the activities of senior management staff and subsidiaries.
    • Develop strategies to mitigate risks and enhance compliance effectiveness.

    Monitoring and Reporting:

    • Establish monitoring mechanisms to track compliance with regulatory requirements and internal policies.
    • Prepare regular reports for senior management and the board of directors on compliance performance and areas for improvement.

    Investigations and Remediation:

    • Conduct investigations into potential compliance violations and breaches.
    • Collaborate with relevant stakeholders to implement corrective actions and remediation measures.

    Regulatory Liaison:

    • Serve as the primary point of contact for regulatory inquiries and audits related to senior management and subsidiary activities.
    • Maintain up-to-date knowledge of relevant laws and regulations impacting the company's operations.

    Qualifications:

    • Bachelor's degree in Business Administration, Law, Finance, or related field. Advanced degree or professional certification in compliance e.g., Certified Compliance & Ethics Professional is a plus.
    • Minimum of 5 years of experience in compliance, risk management, or related fields, with specific experience in overseeing compliance for senior management and subsidiaries.
    • Strong understanding of regulatory requirements applicable to multinational corporations, particularly in the sectors relevant to GText Holding.
    • Excellent communication, presentation, and interpersonal skills, with the ability to interact effectively with senior executives and stakeholders at all levels.
    • Proven ability to work independently, prioritize tasks, and manage multiple projects simultaneously.
    • Analytical mindset with attention to detail and the ability to identify emerging compliance risks.
    • Proficiency in relevant software applications and tools for compliance monitoring and reporting.
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