Compliance & Risk Officer
Infostrategy Technology Limited
Abuja, NG
5d ago
source : Ngcareers Ltd

Job Details

Infostrategy Technology Limited is an Information, Communication and Software Technology firm incorporated in Nigeria and the United Kingdom.

We operate with a burning passion to transform the technological terrain of Africa by delivering value to clients through innovative and effective leverage of cutting-edge technology solutions.

Job Title : Compliance & Risk Officer

Job Type : Full Time

Qualification : BA / BSc / HND MBA / MSc / MA

Location : Abuja

Job Field : Law / Legal

Reference Code : IST / ABJ / 017

Location : Abuja

Department : Legal & Compliance

Reports to : Head of Operations

  • We are seeking to hire a motivated, goal oriented and experienced Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines.
  • Your duties will include making sure that the organization conforms to contractual obligations, government regulations and laws, developing and reviewing company policies and responding to policy violations.
  • Implement and manage an effective legal & compliance policies and process.
  • Prepare and file for documents, certifications, licenses, etc.
  • Research and implement industry best practices and processes for legal compliance.
  • Advise management on company’s compliance with laws and regulations through detailed reports.
  • Create and manage effective action plans in response to audit feedbacks and compliance violations.
  • Ensure all compliance and risk policies and procedures are up to date and implemented.
  • Ensure all required staff are updated on all latest regulations and processes.
  • Work closely with management to ensure transparency.
  • Regularly audit company procedures, practices, documents and operations to identify possible weakness or risk.
  • Other duties as assigned.
  • Job Requirements

    Min Required Experience :

    Min Qualification :

    Bachelor's Degree / HND

    Desired Courses : Not Specified

    Other Requirements :

  • Minimum first degree in Law.
  • Must have minimum 3 years’ experience as a Compliance & Risk Officer in Banking or Fintech sector.
  • Must be experienced in risk management.
  • Financial services / Technology experience is desired.
  • Must be highly analytical and meticulous.
  • Must have excellent writing and verbal skill.
  • High proficiency in MS Word, Excel, PowerPoint
  • Ability to handle pressure and be highly flexible.
  • Must be a self-starter and proactive.
  • Apply
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