Co-Creation Hub Nigeria is Recruiting For Compliance Analyst
Co-Creation Hub Nigeria
Lagos, NG
3d ago
source : Mrjobsnaija

Job Description

  • The Compliance Analyst will work as part of the team to ensure that compliance and policies and procedures follow best practice in terms of meeting legislative and regulatory requirements.
  • The candidate for this role will be responsible for :

  • Developing and implementing an effective legal compliance program
  • Creating sound internal controls and monitor adherence to them
  • Drafting and revising company policies
  • Monitoring compliance with laws, regulations and internal policies
  • Leading in the gathering of internal information in response to regulatory requests
  • Proactively auditing processes, practices and documents to identify weaknesses
  • Perform risk assessments to understand risk level, significance and scope
  • Highlighting or escalating areas of concern
  • Ensuring that your findings are recorded and followed up with management so that issues can be rectified
  • keeping up to date with, and understanding relevant laws and regulations
  • Evaluating business activities (e.g. investments) to assess compliance risk
  • Collaborating with external auditors and HR when needed
  • Setting plans to manage a crisis or compliance violation
  • Educating and training employees on regulations and industry practices
  • Addressing employee concerns or questions on legal compliance
  • Keeping abreast of internal standards and business goals
  • Reviewing marketing materials, presentations and websites to ensure compliance with regulatory requirements
  • Performing various general administrative duties (such as file creation and maintenance of ongoing administrative projects)
  • Qualifications

    Educational and Experience :

  • Bachelor’s Degree in Law, Finance, Business Administration, or a related field.
  • 2 3 years of experience as a Compliance Officer within an SEC-regulated entity
  • Proven success in the risk management field.
  • Strong working knowledge of industry legal requirements and controls (e.g. Anti-Money Laundering).
  • Fluency in industry practices and professional standards.
  • Track record of integrity and commitment to professional ethics.
  • Strong business acumen.
  • Excellent collaborative teamwork skills.
  • Attention to detail and strategic thinking.
  • Professional certification (CCEP) a plus.
  • Role Competencies :

  • Possess a strong constitution and conviction
  • Must be ethical and principled
  • Must proactive and intelligent
  • Familiar with all phases of development and implementation of an effective legal compliance program.
  • Possess strong critical thinking and attention to detail needed to evaluate business activities and assess compliance risk
  • Solid understanding of what is needed to form critical plans to manage crisis events or compliance violations, should they ever occur
  • Excellent written communication skills
  • Report this job
    checkmark

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    Apply
    My Email
    By clicking on "Continue", I give neuvoo consent to process my data and to send me email alerts, as detailed in neuvoo's Privacy Policy . I may withdraw my consent or unsubscribe at any time.
    Continue
    Application form