Tetra Maritime is a leading Nigerian ship owner and operator, providing comprehensive and tailor-made solutions across the oil and gas supply chain, including upstream, midstream, and downstream.
We are recruiting to fill the position below:
Job Title: Analyst, Compliance
Location: Lagos
Job type: Full-time
Description
- We are looking to recruit a proactive and detail-oriented Compliance Analyst to support the Company's compliance and corporate governance framework.
- The role will involve managing regulatory compliance activities, KYC and due diligence processes, entity management, statutory filings, and company secretarial matters across multiple jurisdictions.
- The successful candidate will demonstrate strong analytical, organisational, and communication skills, with the ability to operate effectively in a fast-paced international environment.
- A high level of integrity, attention to detail, and a pragmatic, solutions-focused approach are essential, together with the ability to collaborate effectively with stakeholders across the business.
Key Responsibilities
- Support the implementation and monitoring of the company compliance programme.
- Conduct KYC, AML and due diligence reviews for counterparties, vendors and business partners.
- Maintain corporate records and assist with entity management activities across multiple jurisdictions.
- Coordinate statutory filings, regulatory submissions and licence renewals.
- Support company secretarial matters, including board and shareholder documentation.
- Monitor regulatory developments and provide compliance updates to relevant stakeholders.
- Assist in risk assessments, compliance audits, and internal reviews.
- Maintain accurate compliance registers and documentation.
- Prepare reports, compliance metrics, and management updates.
- Collaborate with internal and external stakeholders to ensure regulatory compliance.
Requirements
- Bachelor's Degree in Law, Business Administration, Finance, Governance, Risk Management or a related discipline.
- Relevant compliance, governance or company secretarial experience.
- Knowledge of KYC, AML and corporate governance principles.
- Strong analytical and problem-solving skills.
- Excellent organisational skills and attention to detail.
- Strong verbal and written communication skills.
- Ability to manage multiple priorities and deadlines.
- Proficiency in Microsoft Office applications.
Key Competencies:
- Integrity and professionalism.
- Attention to detail and accuracy.
- Strong stakeholder management skills.
- Proactive and solutions-oriented mindset.
- Ability to work independently and within a team.
- Effective planning and organisational skills.
Application Closing Date
Not Specified.
https://www.hotnigerianjobs.com/hotjobs/924843/analyst-compliance-at-tetra-maritime.html