Compliance Manager at Leventis

RESPONSIBILITIES

• Develop, monitor, and assess governance, risk, and compliance control systems to prevent or deal with violations of operational policy or regulatory compliance.
• Analyze internal business systems to ensure compliance with industry regulations and ethical standards.
• Develop, review, implement, and monitor new risk management policies and procedures and continually assess any developments that may impact the organization, identifying hidden risks or non-conformity issues.
• Responsibility for the governance and maintenance of a central register for the development and implementation of standard operational procedures.
• Assess the organization’s future ventures to identify possible compliance risks, including organizational exposures to related businesses in collaboration with the Legal Department
• Work with the senior management team to embed the compliance systems into daily practice, including consulting compliance responsibilities, communicating any matters identified through detailed reports and advice; and communicating any emerging external factors such as changes to laws or other compliance obligations that will affect the organization and identification, as appropriate.
• Liaise with other departmental heads to ensure that all business operations are in line with business policies.
• Evaluating the efficiency of controls and improving them continuously
• Conducting operational audits to ensure the organization meets operational requirements.
• Responsibility as the organization’s designated Data Officer in fulfillment of requirements of the Nigeria Data Protection Regulation (NITDA)

QUALIFICATION AND KEY COMPETENCIES

• BSc/BA in law, Accounting, Finance, or related field.
• 5 years of relevant experience as a compliance officer, or compliance manager.
• Strong knowledge of industry processes and regulations
• Excellent analytical, decision-making, and problem-solving skills
• Attention to accuracy and detail required.
• Excellent presentation skills
• Strong computer skills, including Microsoft Office Suite (Word, PowerPoint, Outlook, and Excel)