Regulatory Compliance Officers at Lorache Consulting Limited

Posted on Mon 02nd Nov, 2015 - hotnigerianjobs.com --- (0 comments)

Lorache Consulting Limited - Our Client, a Lagos based early-stage venture capital company, is recruiting to fill the position:

Job Title: Regulatory Compliance Officer

Location: Lagos

Responsibilities

Responsible for developing, implementing and administering statutory policies and procedures to ensure that the Company is in compliance with all relevant laws and regulations
Assist executive management to ensure internal resources, systems, procedures and controls are in place, documented and operating effectively in order to ensure compliance and mitigate any form of risk.
Provide reports on a regular basis, and as directed or requested, to keep executive management informed of the operation and progress of compliance efforts.
Ensure that the regulations, policies and requirements are clearly communicated to executive management and staff members.
Work with executive management to ensure that the Company consistently attains high levels of compliance with all relevant laws and regulations as well as industry best practices.
Assist in the development of an effective compliance culture by promoting the benefits of ethical business conduct and benefits of compliance.
Develops and periodically reviews and updates the Code of Conduct to ensure continuous relevance in providing guidance to Management and employees.
Identify potential areas of compliance vulnerability, develop/implement corrective action plans for resolution of problematic issues, and provide general guidance on how to avoid or manage similar situations in the future.

Requirements

The Candidate must possess strong knowledge of financial services and capital market regulations, well versed in local and international rules and regulations governing corporate organizations and business operations.
Strong team player and good organizational skills
Detail oriented with quantitative and data managements skills
Advanced Microsoft excel, power point and Word skills
Must have good knowledge of other job functions in the Company and the rules associated with them.

Application Closing Date
6th November, 2015.

How to Apply
Interested and qualified candidates should forward their updated CV's to: [email protected]

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