Compliance Lead at Carbin Africa

 Education & Experience:

• Bachelor’s degree in Law, Business Administration, Accounting, or a related field.
• 2-5 years of experience in a compliance management role, preferably in retail or e-commerce sectors, with a strong understanding of automotive or tech-related industries.
• Proven experience in inventory and retail compliance, risk management, and regulatory audits.

Skills & Competencies:

• Knowledge of Compliance Regulations: In-depth knowledge of Nigerian laws governing retail and e-commerce, vehicle sales, data protection, and customer rights.
• Audit & Monitoring: Strong background in conducting compliance audits, identifying risks, and implementing corrective measures.
• Problem-Solving & Analytical Skills: Ability to detect and prevent circumvention, with a focus on identifying risks before they escalate.
• Communication: Strong verbal and written communication skills, capable of clearly explaining compliance standards and enforcement measures to internal teams.
• Attention to Detail: High level of attention to detail in data verification, report preparation, and policy enforcement.
• Leadership & Team Collaboration: Experience in leading cross-functional teams and working closely with departments like sales, inventory, legal, and customer service.

Key Responsibilities:

• Inventory Compliance: Ensure all vehicle inventory on the platform complies with legal and operational guidelines.
• Retail Compliance: Monitor sales transactions for adherence to company policies, customer protection laws, and fraud prevention measures.
• Preventing Circumvention: Develop early-warning systems and processes to detect and prevent circumvention of protocols.
• Audit & Reporting: Conduct regular audits and create systems for reporting compliance breaches and taking corrective actions.
• Staff Training: Educate staff on compliance risks and foster a culture of integrity within the organization.