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    Head of Compliance - Lagos, Nigeria - Alaro City

    Alaro City
    Alaro City Lagos, Nigeria

    1 week ago

    Default job background
    Full time
    Description

    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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