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Compliance / Legal Officer at Checkoff Credit Systems Limited

Posted on Thu 30th Dec, 2021 - hotnigerianjobs.com --- (0 comments)


At Checkoff Credit Systems Limited, we offer unsecured loans to workers, payroll loans to public and private sector employees.

We are recruiting to fill the position below:

Job Title: Compliance / Legal Officer

Location: Lagos
Job Type: Full time (Hybrid work model)

Job Description

  • Checkoff Finance has recently received an Approval In Principle from the Central Bank of Nigeria and is looking for a Compliance/Legal Officer.

Key Responsibilities

  • Develop and implement an effective legal compliance program
  • Create effective internal controls and monitor adherence to them
  • Draft and revise company policies
  • 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
  • Set plans to manage a crisis or compliance violation
  • Educate and train employees on regulations and industry practices
  • Fulfill regulators’ reporting obligations
  • Check products from legal and compliance perspective.
  • Receive and direct compliance issues for investigation and resolution.
  • Develop, maintain and review compliance policies to prevent improper, unethical and illegal conduct.
  • Handle rules, regulations and policy violation and review and suggest procedures initiation.

Requirements

  • Minimum of Bachelor's Degree in Law
  • Minimum of two (2) years work experience in the same role
  • Work experience in a financial institution regulated by CBN will be an added advantage.
  • Have clear understanding of regulatory framework
  • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering)
  • Familiarity with industry practices and professional standards.

Salary
N2,500,000 - N3,600,000 gross per annum (depending on experience).

Application Closing Date
5th January, 2022.

Sorry, this listing is no longer open.

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