Junior Compliance Officer Job at Oved Global Concept
Oved Global Concept is a management / recruitment firm that has been in business for years now. We recruit and manage staff for other companies.
We are recruiting to fill the position below:
Job Position: Junior Compliance Officer
Job Location: Victoria Island, Lagos
Employment Type: Full-time
Job Description
- As a Junior Compliance Officer, you will play a vital role in supporting the compliance team in ensuring that our organization adheres to all relevant regulations, laws, and internal policies.
- Your primary responsibility will be to assist in the implementation and management of the compliance program, helping to mitigate risk and maintain the company's reputation.
Responsibilities
Regulatory Compliance:
- Assist in monitoring and ensuring compliance with all relevant regulatory requirements, including industry standards and legal obligations.
Policy Development:
- Help in the development, review, and updating of compliance
- policies and procedures to ensure they reflect current regulations and best practices.
Documentation and Record Keeping:
- Maintain accurate records of compliance activities, including reports, audits, and investigations. Ensure documentation is complete and accessible.
Training and Awareness:
- Support the development and delivery of compliance training programs to staff, ensuring all employees are aware of their compliance responsibilities.
Risk Assessment:
- Assist in conducting compliance risk assessments to identify potential areas of vulnerability and recommend mitigation strategies.
Reporting and Analysis:
- Prepare regular compliance reports for management and regulatory bodies, highlighting key findings and areas for improvement.
Investigations:
- Participate in compliance investigations as directed, documenting, findings, and supporting resolution processes.
Internal Audits:
- Assist in the planning and execution of internal audits to monitor adherence to compliance policies and procedures.
Liaison:
- Act as a point of contact for internal and external compliance-related queries, providing support and guidance as needed.
Employee Communication:
- Ensure employees are aware of their responsibilities to comply with internal and external laws and regulations.
- Additionally, Junior Compliance Officers work closely with senior officers, maintain account guidelines, and assess internal controls to ensure compliance with laws and regulations
Required Skills and Qualifications:
Education:
- Bachelor's degree or its equivalent in a relevant field including banking, finance, accounting, business management, law, economics and company secretarial studies.
Experience:
- 3-7 years of experience in a compliance role, preferably within the financial services or a regulated industry.
Knowledge:
- Basic understanding of compliance principles, regulatory requirements, and risk management.
- Technical Skills: Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
- Familiarity with compliance management software is a plus.
- Analytical Skills: Strong analytical and problem-solving skills with attention to detail.
Communication:
- Excellent written and verbal communication skills. Ability to convey complex information clearly and concisely.
Integrity:
- High ethical standards and integrity in both personal and professional dealings.
Team Player:
- Ability to work collaboratively within a team environment and contribute to the achievement of team goals.
- Adaptability: Willingness to learn and adapt to changing regulatory environments and organizational needs.
Preferred Qualifications:
Certifications:
- Relevant professional certifications such as Certified Anti-Money Laundering Specialist (ACAMS), Certified Fraud Examiner (CFE), or similar.
Experience:
- Prior experience working in a regulated industry such as financial services, banking, or insurance.
Method of Application
Interested and qualified candidates should send their CV to: info@ovedconsultancy.com using "Junior Compliance Officer" as the subject of the mail.
Similar Jobs
- Legal and Compliance Manager Job at Klasha
- Job Vacancies at Legend Internet Limited
- Human Resources (HR) / Compliance Officer Job at Sales Force Consulting
- Job Openings at Rand Merchant Bank (RMB)
- Head, Internal Audit / Compliance Job at Mkobo Microfinance Bank
- Compliance Manager Job in Lagos
- Job Openings at Primera Africa Finance Group
- Compliance Manager Job in Abuja
- Administrative / Process Compliance Officer Job at Travid Green Limited
- Job Openings at Rand Merchant Bank