Compliance Officer Job at Gracetech Group Limited

Gracetech Group Limited is a group of professional technology experts, available to manage and perform your software projects anywhere in the world. Experienced in the rollout of new software in large and small companies, we work with various software engineering firms to successfully implement FileSite and DM5 document management systems in law firms and other corporate environments.was created for one purpose: to empower our business partners to achieve operational excellence through digital transformation.

We are recruiting to fill the position below:

Job Position: Compliance Officer

Job Location: Ikoyi, Lagos
Employment Type: Full-time

Job Description

• We are looking for a Compliance Officer to ensure that our company adheres to legal standards and in-house policies.
• You will be responsible for enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.
• We are seeking a meticulous and detail-oriented compliance officer to join our team. As a Compliance Officer, you will be responsible for verifying the accuracy of documents, data, and information to ensure compliance with regulatory requirements and company policies.
• Your attention to detail and analytical skills will help us maintain the highest level of integrity and transparency in our operations.

Responsibilities

• Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
• Verify documents, data, and information to ensure accuracy and authenticity
• Conduct thorough investigations and research to resolve discrepancies
• Collaborate with teams to ensure compliance with regulatory requirements and company policies
• Identify and report any potential risks or fraudulent activities
• Maintain accurate records and reports
• Evaluate the efficiency of controls and improve them continuously.
• Advise management on the company’s compliance with laws and regulations.
• Review the work of colleagues when necessary to identify compliance issues and provide advice or training.
• Keep abreast of regulatory developments within or outside of the company.
• Prepare reports for senior management and external regulatory bodies as appropriate.
• Conduct internal audits and reviews to ensure adherence to standards.
• Implement and manage an effective legal compliance program.
• Ensure all employees are educated on the latest regulations and processes.
• Collaborate with corporate counsels and HR departments to monitor the enforcement of standards and regulations.

Qualifications

• Bachelor's Degree in Law, Finance, Business Administration, or related field.
• Proven experience as a Compliance Officer.
• In-depth knowledge of industry standards and regulations.
• Excellent analytical and project management skills.
• Strong attention to detail.

Method of Application
Interested and qualified candidates should send their CV to: gracetechcareers@gmail.com using the Job Position as the subject of the mail.