Risk and Compliance Officer at Contec Global Group

Posted on Mon 03rd Jun, 2019 - www.hotnigerianjobs.com --- (0 comments)

Contec Global Group - Established in 1984 and headquartered in London, the Contec Global Group has a worldwide presence, with operations in Asia, Africa and Europe. As a company established on the platform of e-Governance and smart technologies, Contec Global is amongst the most experienced independent technology and systems organizations operating in developing countries. Today, the Group is engaged, globally, in providing integrated, systems-based solutions in the fields of Secure Technologies, Infrastructure and Hospitality.

We recruiting to fill the position below:

Job Title: Risk and Compliance Officer

Location
: Lagos

Job Brief
  • We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance.
  • To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be familiar with risk management and our industry’s standards. If you also have a sharp business acumen, we’d like to meet you.
  • Your goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives.
Responsibilities
  • Develop and implement an effective legal compliance program
  • Create sound 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
  • Address employee concerns or questions on legal compliance
  • Keep abreast of internal standards and business goals
Requirements
  • Proven experience as a Compliance Officer or Compliance Manager
  • Experience in risk management
  • Minimum of 5 Years’ Experience
  • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
  • Familiarity with industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics
  • Teamwork skills, Business acumen
  • Attention to detail
  • BSc/BA in Law, Finance, Business Administration or a related field
  • Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus.
Application Closing Date
7th June, 2019.

How to Apply
Interested and qualified candidates should send their CV to: [email protected] Using "Risk and Compliance Officer" as subject of the mail.