CcHUB is Nigeria’s first open living lab and pre-incubation space being designed to be a multi-functional, multi-purpose space where work to catalyze creative social tech ventures take place. The HUB is a place for technologists, social entrepreneurs, government, tech companies, impact investors and hackers in and around Lagos to co-create new solutions to the many social problems in Nigeria.
We are recruiting to fill the position below:
Job Title: Compliance Manager
Location: Lagos, Nigeria
Job type: Full-time
Job Responsibilities
The candidate for this role will be responsible for:
- Preparation and Review of legal documents for investments.
- Evaluating business activities (e.g. investments) to assess compliance risk.
- Developing and implementing an effective legal compliance program.
- Creating sound internal controls and monitoring adherence to them.
- Drafting and revising company policies.
- Monitoring compliance with laws, regulations, and internal policies.
- Led the gathering of internal information in response to regulatory requests.
- Proactively auditing processes, practices, and documents to identify weaknesses
- Perform risk assessments to understand risk level, significance, and scope.
- Highlighting or escalating areas of concern.
- Ensuring that all findings are recorded and followed up with management so that issues can be rectified.
- Keeping up to date with, and understanding relevant laws and regulations
- Collaborating with external auditors and HR when needed.
- Setting plans to manage a crisis or compliance violation.
- Educating and training employees on regulations and industry practices.
- Addressing employee concerns or questions on legal compliance.
- Keeping abreast of internal standards and business goals.
- Review marketing materials, presentations, and websites to ensure compliance with regulatory requirements.
- Performing various general administrative duties (such as file creation and maintenance of ongoing administrative projects).
- Any Other Adhoc responsibilities as assigned.
Job Requirements
- Bachelor's Degree in Law, Finance, Business Administration, or a related field.
- 5+ of experience as a Compliance Officer within an SEC-regulated entity
- Proven success in the risk management field.
- Strong working knowledge of industry legal requirements and controls (e.g. Anti-Money Laundering).
- Fluency in industry practices and professional standards.
- Track record of integrity and commitment to professional ethics.
- Strong business acumen.
- Excellent collaborative teamwork skills.
- Attention to detail and strategic thinking.
- Professional certification (CCEP) a plus.
Role Competencies:
- Possess a strong constitution and conviction
- Must be ethical and principled
- Must proactive and intelligent
- Familiar with all phases of development and implementation of an effective legal compliance program.
- Possess strong critical thinking and attention to detail needed to evaluate business activities and assess compliance risk
- Solid understanding of what is needed to form critical plans to manage crisis events or compliance violations, should they ever occur
- Excellent written communication skills
Remuneration
- Paid Time Off
- Healthcare Coverage
- A highly collaborative team environment that will support your professional and personal growth
- Work alongside great talent
- A culture of learning and innovation
- Opportunities for career growth and training
- Interaction with industry leaders and forward-thinking people
- A chance to make a social difference
- Overall fun company.
Application Closing Date
Not Specified.
https://www.hotnigerianjobs.com/hotjobs/474533/compliance-manager-at-cocreation-hub-cchub.html