Compliance Officer
Alfred & Victoria Associates
Lagos, Nigeria
4d ago
source : Fuzu

Location : Lagos

Reports to : Company Secretary / Head of Legal

Role Objective

  • Assist with the continued development, implementation, and oversight of Anti-Bribery and Corruption (ABC) processes throughout the Organization.
  • Requirements

    Academic Qualification :

  • Bachelor's Degree in Law, Finance, Business Management or a related field.
  • Experience :

  • 3 - 5 years of proven experience in a compliance officer role.
  • Skills / Value / Attitudes :

  • Excellent communication and interpersonal skills
  • Ability to multi-task and prioritize
  • Strategic thinking
  • Entrepreneurship
  • Essential Duties

  • Assist with and provide ABC advice to Business and Support Function constituents and support monitoring activities relating to : the provision of gifts and entertainment, employment opportunities, donations and other things of value;
  • third-party risk management; and the Firm’s strategic investments in line with applicable laws

  • Perform and support the performance of ABC due diligence on proposed activities. This will involve regular interactions with members of the Business, Sourcing, Third Party Risk Management, and Human Resources, among other teams.
  • Assist with updating the Company’s Anti-Corruption Policy and related policies, procedures, and the ABC control plan.
  • Prepare management information reports, including quantitative and qualitative content and analysis as to the ABC risk and control environment.
  • Support audit and testing activities, and the execution of the ABC Risk Assessment, analysis of the results and handling of resulting actions.
  • Track issues, actions, and timely completion of findings and recommendations from exercises such as internal audits, testing, ABC Risk Assessment, and external regulatory reviews.
  • Escalate issues, including policy deviations or any potential ABC violations, to the Chief Compliance Officer.
  • Assist with providing training and awareness sessions to all staff of the organization.
  • Maintain a current awareness of regulatory developments and enforcement actions.
  • Assist with ABC and Regulatory Change Management projects
  • Report to the Chief Compliance Officer and work with the legal team in the discharge of her responsibilities.
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