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  • Posted: Jan 16, 2018
    Deadline: Not specified
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    It is a corporate jungle out there! The AHA moment for thriving and very successful organizations is a realization of the better way to remain in business which is to have world class strategies with equally competent hands to drive such strategies. We are an efficient, employee focused consulting firm based in Lagos Nigeria. After incorporation, we hit ...
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    Compliance Officer

    Grade Band: Assistant Manager – Manager
    Reports directly to CFO

    Job expectations: To partner the Company and Executive Management teams to provide continual risk assessment in the development of policies, processes, compliance training, internal investigations and implement risk management strategies and policies. Ensure compliance and manage the enforcement of processes, procedures, regulations and guidelines.

    Key Performance Indicators:

    • Up-to-date Insurance status.
    • Evidence of monthly, quarterly and annual payments and filings – NERC, VAT, WHT, PAYE, CIT, Pension, NSITF, ITF, NHF, Group Life Assurance and all other regulatory obligations.
    • Annual Tax Clearance Certificates.
    • Annual PenCom Compliance Certificates.
    • Quarterly updates on extension of PPAs.
    • Annual rating report.

    Work Experience: 5 – 10 years’ experience in audit/control/compliance function; Experience conducting periodic risk identification, assessment and reporting cycles with a keen sense of regulatory compliance.
    Experience interfacing with external/regulatory organizations.

    Knowledge requirements:

    • Good knowledge of the power industry.
    • In-depth knowledge of the general regulatory environment and the industry’s standards and regulations.
    • Deep understanding of ethical rules and laws
    • Good understanding of broad business issues

    Education/Qualification:

    • Bachelor’s degree in Accounting/Finance/Law with relevant professional certifications
    • Postgraduate Qualification in Law and/or Business related field

    Method of Application

    Applicants should send CVs to j.nnadi@charlesgoodingsandassociates.com

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