Compliance Manager at Co-Creation Hub (CcHUB) Nigeria

Job Description

The candidate for this role will be responsible for:

• Preparation and Review of legal documents for investments.

• Evaluating business activities (e.g. investments) to assess compliance risk.

• Developing and implementing an effective legal compliance program.

• Creating sound internal controls and monitoring adherence to them.

• Drafting and revising company policies.

• Monitoring compliance with laws, regulations, and internal policies.

• Led the gathering of internal information in response to regulatory requests.

• Proactively auditing processes, practices, and documents to identify weaknesses

• Perform risk assessments to understand risk level, significance, and scope.

• Highlighting or escalating areas of concern.

• Ensuring that all findings are recorded and followed up with management so that issues can be rectified.

• Keeping up to date with, and understanding relevant laws and regulations

• Collaborating with external auditors and HR when needed.

• Setting plans to manage a crisis or compliance violation.

• Educating and training employees on regulations and industry practices.

• Addressing employee concerns or questions on legal compliance.

• Keeping abreast of internal standards and business goals.

• Review marketing materials, presentations, and websites to ensure compliance with regulatory requirements.

• Performing various general administrative duties (such as file creation and maintenance of ongoing administrative projects).

• Any Other Adhoc responsibilities as assigned.

Qualifications

Role Competencies

• Possess a strong constitution and conviction

• Must be ethical and principled

• Must proactive and intelligent

• Familiar with all phases of development and implementation of an effective legal compliance program.

• Possess strong critical thinking and attention to detail needed to evaluate business activities and assess compliance risk

• Solid understanding of what is needed to form critical plans to manage crisis events or compliance violations, should they ever occur

• Excellent written communication skills 

Educational and Experience

• Bachelor's Degree in law, finance, business administration, or a related field.

• 5+ of experience as a Compliance Officer within an SEC-regulated entity

• Proven success in the risk management field.

• Strong working knowledge of industry legal requirements and controls (e.g. Anti-Money Laundering).

• Fluency in industry practices and professional standards.

• Track record of integrity and commitment to professional ethics.

• Strong business acumen.

• Excellent collaborative teamwork skills.

• Attention to detail and strategic thinking.

• Professional certification (CCEP) a plus.

Additional Information

• Paid Time Off

• Healthcare Coverage

• A highly collaborative team environment that will support your professional and personal growth 

• Work alongside great talent

• A culture of learning and innovation

• Opportunities for career growth and training

• Interaction with industry leaders and forward-thinking people

• A chance to make a social difference

• Overall fun company