Compliance Officer at Digital Space Capital

Digital Space Capital is a forward-thinking financial services and investment company committed to redefining access to finance through technology, innovation, and customer-centric solutions. The company provides a diverse range of financial products and services designed to empower individuals and businesses to achieve financial growth and stability.

We are recruiting to fill the position below:

Job Title: Compliance Officer

Location: Ikoyi, Lagos
Employment Type: Full-time

Job Summary

• Keep the business abreast of any regulatory developments and industry best practices and assess the impact on current procedures, as well as ensure that necessary changes are implemented.
• Develop and implement an Annual Compliance plan.
• Liaise with Industry Regulators and other agencies and respond to regulatory inquiries, findings, and deficiencies.
• Carry out Compliance reviews and Compliance monitoring activities.
• Monitor the resolution of Clients’ complaints.
• Provide assistance to respective units for the purpose of compliance with applicable statutory, regulatory, and supervisory requirements.
• Ensure no fine/censure from Regulatory authorities.
• Improvement in the compliance culture, enterprise-wide

Qualifications

• Minimum educational qualification of a University Degree or a Higher National Diploma from a recognized tertiary institution, professional qualification in the field of Law, Accounting, or Actuarial Sciences. Audit and Finance or any other relevant discipline.
• Must be a sponsored Individual, registered with SEC.

Core Skills:

• Experience in Control and compliance units.
• General knowledge and understanding of the Nigerian Capital market.
• General familiarity with laws and regulations governing financial institutions.
• In-depth knowledge of the legislation, rules, and regulations that relate to financial services, especially the Nigerian Capital Market.
• Technical proficiency in the development and implementation of Compliance programs.
• Ability to provide technical guidance and direction in control and compliance as relates to financial services, especially Capital Markets.
• Ability to engage with regulators and law enforcement agents.
• Effective communication, organizational, and time management skills.
• Proficiency in Microsoft Office Applications.
• Business Awareness.

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should send their CV to: ifeoma@digitalspacecapital.com using the Job Title as the subject of the email.