WorQulture is a business structuring and design firm We specialize in designing and implementing business processes, performance management tools, and learning resources to empower your employees to deliver optimum value. â£
Read more about this company
The Compliance Associate ensures the company follows all legal, regulatory, and internal standards, particularly those set by bodies like the SEC, CBN, and FIRS.
This role helps reduce risk, maintain ethical practices, and support internal compliance efforts.
Key Responsibilities
Monitor adherence to regulatory guidelines and submit reports.
Conduct internal audits and support AML/KYC/CDD processes.
Update compliance documentation and track regulatory changes.
Assist in training, investigations, and maintaining compliance records.
Offer daily compliance support across departments.
Qualifications
Bachelor’s in Law, Finance, Accounting, or a related field.
At least 2 years in compliance, legal, audit, or risk (preferably in finance).
Knowledge of Nigerian financial regulations.
Strong analytical, communication, and tech skills.
Best Freelance Skills You Need to Earn in USDThis article discusses the best freelance skills to learn if you want to earn in USD and shares tips on how you can get your first interantional client.
10 Signs You Need to Hire a Recruitment AgencyThis article discusses 10 clear signs you need to hire a recruitment agency, how recruitment agencies solve these problems, and when outsourcing recruitment makes the most business sense.
Gmail
Yahoomail