Compugeen Holdings is a Fintech company with innovative solutions and has subsidiaries in various sectors ranging from logistics, real estate, travel and yours, retail business and so on.

Job Position: Compliance Officer

Job Location: Lekki, Lagos

Job Description

  1. The Compliance Officer plays a pivotal role in ensuring adherence to regulatory standards and industry best practices.
  2. They are responsible for developing, implementing, and maintaining a robust compliance framework.
  3. The primary objective is to prevent and detect violations of laws, regulations, and internal policies, thereby mitigating legal and financial risks.

Job Responsibilities

  1. Develop and update policies and procedures to ensure compliance with applicable laws and regulations.
  2. Communicate policies to employees and provide training to ensure understanding and adherence
  3. Ensure compliance with data protection and privacy regulations.
  4. Stay abreast of changes in laws and regulations relevant to the industry.
  5. Monitor regulatory developments and assess their impact on the organization.
  6. Conduct risk assessments to identify areas of potential compliance vulnerability.
  7. Develop and implement risk mitigation strategies.
  8. Provide training sessions to employees on compliance-related topics.
  9. Prepare and submit required reports to regulatory bodies.
  10. Keep management informed of the status of compliance activities
  11. Monitor and enforce compliance through regular audits
  12. Collaborate with other departments to address compliance issues
  13. Recommend and implement improvements to the compliance program.
  14. Stay informed about industry best practices and incorporate them into the compliance framework.

Job Requirements

  • Bachelor’s Degree in Business, Law, Finance, or a related field. Advanced degree or professional certification (e.g., Certified Compliance & Ethics Professional) is a plus.
  • 3-5 years proven experience in compliance
  • Strong understanding of relevant laws, regulations, and industry standards.
  • Excellent analytical, communication, and interpersonal skills.
  • Ability to work independently and collaboratively in a team.
  • Attention to detail and strong organizational skills.

Application Deadline
5th March, 2024.

How to Apply
Interested and qualified candidates should send their CV and Application Letter to: hr@compugeen.com using “Compliance Officer 0301” as the subject of the mail.

Tagged as: Legal