Compliance Officer Recruitment at Gecenyi Group

Gecenyi Group is a group of registered companies with subsidiaries as Gecenyi Mines, Gecenyi Constructions and Real Estate and Gecenyi Agric in Nigeria.

We are recruiting to fill the position below:

Job Position: Compliance Officer
Job Location: Abuja
Employment Type: Full-time
Reporting to: Group Manager

Job Summary

• Compliance officers have a duty to their employer to work with management and staff to identify and manage regulatory risk. Their objective is to ensure that an organization has internal controls that adequately measure and manage the risks it faces.

Responsibilities

• Developing and implementing an effective legal compliance program
• Proactively auditing processes, practices and documents
• Educating and training employees
• 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 (e.g. investments) to assess compliance risk
• Collaborate with external auditors and HR when needed
• Set plans to manage a crisis or compliance violation
• Educate and train employees on regulations and industry practices
• Address employee concerns or questions on legal compliance
• Keep abreast of internal standards and business goals

Requirements

• B.Sc / BA in Law, Finance, Business Administration or a related field
• Proven experience as a Compliance Officer (3-5 years)
• Experience in risk management
• 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
• Professional certification is an advantage.

Method of Application
Interested and qualified candidates should send their CV to: hr@gecenyi.com using the Job position as the subject of the email.