Compliance Officer at FHON Consulting

⏲ Jul 5, 2021, 5:27 PM
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FHON Consulting - We pride ourselves on working with clients who are ambitious and want to set defined goals and objectives. FHON Consulting believes that putting the right things in place such as people, processes, and systems with exceptional customers’ expectations in mind, will get one to the right place. We are here to solve industry challenges in business strategy, branding, marketing, public relations, organizational operations, human resources, information technology, digital presence, advanced analytics, advisory services, and corporate finance across all industries.

We are recruiting to fill the position below:

Job Title: Compliance Officer

Location: Lekki, Lagos
Employment Type: Full-time

Job Description

Develop and implement an effective legal compliance program
Create sound internal controls and monitor adherence to them
Draft and revise company policies
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.
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

Skills / Requirements

Proven experience as a Compliance Officer.
B.Sc / BA in Law, Finance, Business Administration or a related field.
1 - 4 years relevant work experience.
Integrity and professional ethics.
Business acumen.
Teamwork skills.
Attention to detail.
Professional certification is a plus.
Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML).
Familiarity with industry practices and professional standards.
Excellent communication skills.