Compliance Officer at Marconi.NG EPC Limited

Marconi is a service platform at disposal for all the players in the Oil & Gas and Renewable Energy industries. Designed and equipped to aggressively pursuing the wider market for both large and medium sized projects.​Marconi strategic focus is on delivering world-class services that adhere to international standards while full in compliance with local regulatory frameworks and fostering local content.​

Marconi is set to be an EPCI powerhouse and Logistic Base supporting Africa’s industries requirements with innovative approach and combined with strategic partnerships to serve diverse clientele – from small local businesses to global industry leaders​.

We are recruiting to fill the position below:

Job Title: Compliance Officer

Location: Port Harcourt, Rivers
Department: Finance / Risk & Compliance
Reports To: Chief Financial Officer (CFO)

Job Summary

• The Compliance Officer (Finance) is responsible for ensuring that all financial activities, reporting, and transactions comply with internal policies, accounting standards, and regulatory requirements.
• The role safeguards the organization against financial risk, fraud, and non-compliance while supporting transparency, accountability, and strong financial governance.

Key Responsibilities
Financial Compliance Monitoring:

• Ensure compliance with financial regulations, tax laws, and accounting standards (IFRS, GAAP where applicable).
• Monitor financial transactions for adherence to company policies and approval limits.
• Review payment processes, payroll, and vendor transactions for compliance.

Internal Controls & Risk Management:

• Implement and monitor internal financial control systems.
• Identify financial risks and recommend mitigation measures.
• Ensure segregation of duties within financial processes.
• Support fraud prevention and detection activities.

Audit Support:

• Coordinate internal and external financial audits.
• Provide required documentation and explanations during audits.
• Track audit findings and ensure timely corrective actions.
• Maintain audit trails for all financial activities.

Policy Development & Enforcement:

• Support development and review of financial compliance policies and SOPs.
• Ensure adherence to procurement-to-payment (P2P) and revenue recognition policies.
• Enforce compliance with expense management and reimbursement policies.

Regulatory Reporting:

• Ensure timely submission of statutory financial reports and tax filings.
• Liaise with regulatory bodies (FIRS, tax authorities, auditors, etc.).
• Monitor changes in financial regulations and communicate updates to management.

Fraud Prevention & Ethics:

• Investigate suspicious financial activities or irregularities.
• Maintain whistleblowing mechanisms and confidentiality.
• Promote ethical financial practices across departments.

Training & Awareness:

• Conduct compliance training for finance and non-finance staff.
• Promote awareness of financial policies and regulatory obligations.

Reporting & Documentation:

• Prepare compliance and risk reports for management.
• Maintain proper documentation of financial approvals and audits.
• Track compliance KPIs and highlight deviations.

KPIs / Performance Indicators

• Reduction in financial compliance breaches
• Timeliness of audit closure and corrective actions
• Accuracy of financial compliance reporting
• Number of unresolved audit findings
• Regulatory filing compliance rate

Qualifications & Requirements

• Bachelor’s Degree in Accounting, Finance, Economics, or related field.
• Professional certification (ICAN, ACCA, CPA) is an advantage.
• 4–8 years of experience in finance, audit, or compliance roles.
• Strong knowledge of IFRS, financial regulations, and internal controls.
• Experience in EPC, construction, oil & gas, or corporate finance preferred.

Key Competencies:

• Financial Compliance & Regulatory Knowledge
• Internal Controls & Risk Management
• Analytical & Investigative Skills
• Attention to Detail
• Integrity & Confidentiality
• Reporting & Documentation Skills.

Application Closing Date
30th April, 2026.

How to Apply
Interested and qualified candidates should send their CV to: recruitment@marconi.ng using the Job Title as the subject of the email.