Compliance Officer Job at Pac Recruiters

Pac Recruitment is a top Business and HR Consulting agency in Nigeria recruitment and Assessment, outsourcing, sales solutions and Technology solutions. We focus on adding value to organisations through bespoke solutions that meets our clients’ needs. We have a proven track record of providing excellent services that impact our client's businesses.

We are recruiting to fill the position below:

Job Position: Compliance Officer
Job Location: Victoria Island, Lagos
Employment Type: Full-time

Job Description

• Our company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines.
• Your duties will include reviewing employee work, developing company policies, and responding to policy violations.
• The ideal candidate will be professional, highly-analytical, and possess excellent written and verbal communication skills.
• To prosper in this role, you should be fluent in risk management and our industry’s principles.

Responsibilities

• Implement and manage an effective legal compliance program.
• Develop and review company policies.
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
• Assess company operations to determine compliance risk.
• Advise management on the company’s compliance with laws and regulations through detailed reports.
• Create and manage effective action plans in response to audit discoveries and compliance violations.
• Ensure all employees are educated on the latest regulations and processes.
• Resolve employee concerns about legal compliance.

Requirements

• Bachelor's Degree in Law, Finance, Business Management or a related field.
• 2 - 5 years of proven experience in a compliance officer role.
• Highly-analytical with strong attention to detail.
• Good knowledge of legal requirements and procedures.
• Brilliant oral and written communication skills.
• Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML).
• Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus.

Remuneration
N150,000 - N250,000 Monthly.

Method of Application
Interested and qualified candidates should send their Resume to: pacrecruitment1@gmail.com using the Job Position as the subject of the email.