Compliance Officer

  • Full Time
  • Mushin, Lagos
  • 100,000 – 150,000 NGN / Month

Experience: 3 years

We are looking to hire a Compliance Officer for a bakery located at Mushin, Lagos.

Job Responsibilities
• Develop and implement compliance policies and procedures to ensure adherence to financial regulations and standards.
• Monitor internal financial controls and processes to prevent inaccuracies and errors.
• Review financial documents, reports, and transactions to identify any discrepancies or irregularities.
• Conduct internal audits and investigations to ensure compliance with financial regulations and company policies.
• Provide guidance and support to other departments on matters related to financial compliance.
• Develop and deliver training programs to educate employees on financial regulations, standards, and internal policies.
• Stay up to date with changes in financial regulations and industry best practices.
• Collaborate with external auditors and regulatory authorities as needed.
• Prepare and submit compliance reports to management and regulatory bodies.
• Assist in the development and implementation of corrective actions to address identified compliance issues.
• Perform any other tasks as assigned.

• Strong knowledge of financial regulations, standards, and best practices.
• Proficiency in financial analysis, auditing, and risk management.
• Familiarity with accounting software and financial reporting tools.
• Excellent analytical and problem-solving abilities.
• Advanced computer skills, including proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, etc.).
• Knowledge of applicable laws and regulations in the industry.

• Excellent written and verbal communication skills.
• Strong analytical and critical thinking abilities.
• Effective time management and organizational skills.
• Ability to work independently and collaboratively in a team environment.
• High ethical standards and integrity in professional decision-making.
• Adaptable and flexible to changing priorities and deadlines.
• Strong attention to detail and accuracy.
• Effective problem-solving and decision-making skills.
• Strong interpersonal skills for building relationships with colleagues and stakeholders.

• Bachelor’s degree in finance, Accounting, Business Administration, or a related field
• A minimum of 3 years’ experience in compliance, auditing, or a similar role within the finance industry.
• Professional certifications such as Certified Compliance and Ethics Professional (CCEP), Certified Internal Auditor (CIA), or Certified Public Accountant (CPA) are highly desirable.
• Proactive and self-motivated approach to tasks
• High ethical standards and integrity
• Ability to maintain confidentiality and handle sensitive information.
• Adaptability and flexibility in a dynamic work environment