Compliance Officer at Beacongate Limited

Beacongate Limited - The company is primarily set up to help transform the latent abilities and potentials of Entrepreneurs, Professionals and Executives and make them realize their full potentials as well as create leadership brands that would make them distinct. This involves using approaches that lead to self discovery, awareness of situations, empowering for positive actions and actualization of goals and visions. We offer customized solutions to meet your personal and business needs.

We are recruiting to fill the position below:

Job Title: Compliance Officer

Location: Ebute-Meta, Lagos
Employment Type: Full-time

Job Brief

• We are looking for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines.
• Duties will include reviewing employee work, developing company policies, and responding to policy violations.
• The ideal candidate must be professional, highly-analytical, and possess excellent written and verbal communication skills.

Responsibilities

• Implement and manage an effective legal compliance program.
• Develop and review company policies.
• Advise management on the company’s compliance with laws and regulations through detailed reports.
• Create and manage effective action plans in response to audit discoveries and compliance violations.
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
• Assess company operations to determine compliance risk.
• Ensure all employees are educated on the latest regulations and processes.
• Resolve employee concerns about legal compliance.

Requirements

• Bachelor's Degree in Accounting, Finance, Business Management or a related field.
• 4 - 6 years proven experience in a compliance officer role.
• Must have Banking experience
• Good knowledge of legal requirements and procedures.
• Brilliant oral and written communication skills.
• Highly-analytical with strong attention to detail.

Application Closing Date
23rd August, 2021.