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Compliance Officer

    Compliance Officer - VICTORIA ISLAND, Nigeria - TEAMACE LTD

    TEAMACE LTD
    TEAMACE LTD VICTORIA ISLAND, Nigeria

    3 days ago

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    Description
    Job Opening

    TeamAce Limited:
    Our client, a distinguished Infrastructure company that offers construction, traffic solutions and procurement services to both public and private client, is looking to fill the role of:


    Job Title:

    COMPLIANCE OFFICER

    Location:
    VI, LAGOS.

    Job Summary

    As our Compliance officer, you will be responsible for developing, implementing and enforcing procedures and policies to ensure the organization's compliance with industry and government regulations.


    Responsibilities:

    • Creating and coordinating proper reporting channels for compliance issues and developing company compliance communications.
    • In-depth knowledge of corporate governance and making sure that the company complies with the rules that govern it. And adequate knowledge of the NGX and SEC compliance regulations for companies on the growth board.
    • Ensure that the company has appropriate decision-making processes and controls in place so that the interests of all stakeholders (shareholders, employees, suppliers, customers and the community) are balanced.
    • Must have in depth knowledge of the Money Laundering (prohibition) Act, 2011, Terrorism (Prevention) Act 2011, SCUML, Financial Action Task Force Recommendation 2012 and Money Laundering and Combating of Terrorism Regulation. 2013
    Requirements


    • BSC in Accounting or Finance.
    • 3+ proven years' experience working as a compliance officer.
    • ICAN certification is an added advantage.
    • In depth knowledge of Corporate Governance, all aspect of relevant legislation and regulation of the NGX and SEC and In-depth knowledge of all aspect of relevant legislation and regulation on Money Laundering/Financial Terrorism
    Salary


    • Negotiable
    Qualified and Interested Candidates should apply here
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