Chief Compliance Officer at Hamilton Lloyd and Associates

Location: Port Harcourt

Job Purpose

• The Chief Compliance Officer, is responsible for ensuring company compliance with National, state and industry laws, regulatory requirements, policies and procedures.

Accountabilities (Abridged)

• Revise, evaluate and modify current company policies, procedures, to identify and avoid unseen risks and non conformity issues
• Create and implement an annual compliance work plan that reflects the company’s ideals and values
• Monitor and oversee the implementation of the compliance program across the various departments.
• Conduct and document compliance risk assessments for each function in the business.
• Plan and execute in-house compliance trainings with company staff across concerned departments.
• Develop and maintain working relationships between the business and external regulatory bodies and staying abreast of new regulatory developments and best practices.
• Provide compliance guidance and intelligence to company management.

Criteria

• BSc/BA in Law, Finance, Business Administration or any related field
• Candidate must be a seasoned professional with min of 12 years’ experience in compliance related roles.
• MUST have an indepth knowledge of Industry standards and regulations with a good track record of planning/forecasting, Reporting Procedures/ Record keeping.
• MUST possess good leadership, relationship management communication skills
• MUST have Strong business acumen, judgement and decision-making skills etc.
• Certification and Membership with concerned Professional bodies as may apply is a plus.