Compliance Officer Vacancy at OTP Internet Technology
OTP Internet Technology (9Credit)
Abuya, Nigeria
10h ago
source : MyJobNigeria


Compliance Officer job opportunity is available at OTP Internet Technology (9Credit) for individuals who possess relevant qualifications.


  • Develop and implement an effective legal compliance program
  • Create sound internal controls and monitor adherence to them
  • Draft and revise company policies
  • Proactively audit processes, practices and documents to identify weaknesses
  • Evaluate business activities to assess compliance risk
  • Collaborate with external auditors and HR department efficiently
  • Set plans to manage a crisis or compliance violation
  • Educate and train employees on regulations and industry practices
  • Knowledge of conflicts management and resolution
  • Attention to details
  • Address employee concerns or questions on legal compliance

  • BSc / BA in Law, Finance, Business Administration or a related field
  • Proven experience as a Compliance Officer for 1 3 years
  • Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) will be an added advantage.
  • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
  • Familiarity with industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics
  • Business acumen
  • Teamwork skills
  • Attention to detail
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