Job Vacancy: Chief Compliance Officer Job at ProjectSALT Nigeria

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Job Vacancy: Job title: Chief Compliance Officer Job at ProjectSALT Nigeria

Job description: ProjectSALT Nigeria – Our client is recruiting suitably qualified candidates for immediate employment in the position below:

Job Position: Chief Compliance Officer

Job Location: Lagos
Employment Type: Full-time
Department: Audit / Compliance

Job Summary

• Our ideal candidate must be someone with strong leadership skills, and ability to approach business from a creative point of view, and extensive experience within the financial services industry.
• He will be overseeing the day-to-day compliance obligations of the company.
• He must have the capacity to relate with the Central Bank of Nigeria and other regulatory authorities.

Key Roles and Responsibilities

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• Develop and implement robust compliance policies and measures that align with regulatory requirements.
• Monitor and report on compliance status, implement corrective actions, and communicate significant issues to the management board.
• Work closely with the legal department to interpret laws and regulations and provide guidance on compliance matters.
• Monitor and ensure timeliness, completeness, and accuracy of all statutory and regulatory reports to relevant authorities.
• Provide training to employees on compliance policies and foster a culture of adherence to ethical standards.
• Conduct regular risk assessments and devise strategies to mitigate compliance risks.
• Facilitate internal and external audits to assess the effectiveness of the compliance program and implement corrective actions.
• Conduct due diligence on third-party relationships to ensure compliance standards are met.
• Stay abreast of regulatory updates and industry requirements
• Ensure the AML program is current and updated, including policies and procedures

Minimum Qualifications / Experience Required

• Bachelor’s or Master’s Degree in Law, Management, or any related field.
• Minimum of 7 years of proven work experience in the Risk and Compliance department in a financial Institution.
• Minimum of 3 years experience in a Compliance leadership role
• Relevant professional certifications e.g ICAN, ACCA, etc
• In-depth knowledge of Nigerian regulatory requirements, including financial regulations, anti-money laundering laws, and data protection regulations.

Location: Nigeria

Job date: Sun, 03 Mar 2024 08:59:26 GMT

Apply for the job now!