Compliance Officer at JEV Consulting

Location: Magodo, Lagos
Employment Type: Full-time

Job Summary

• We are seeking to hire a Compliance Officer for immediate employment. Proximity to the location will be an advantage. Candidates living at Magodo, Ojota, Ketu, Berger and its environs will be considered.

Responsibilities
Regulatory Compliance:

• Monitor compliance with local, regional, and international regulations governing logistics and transportation.
• Ensure compliance with customs, trade, safety, data protection, and environmental regulations.
• Keep up to date with changing laws and regulations that may impact operations.

Policy Development & Enforcement:

• Develop, review, and update compliance policies, procedures, and guidelines.
• Ensure employees understand and follow company policies through communication and training.

Risk Assessment & Monitoring:

• Conduct regular risk assessments on operational, financial, and reputational risks.
• Implement monitoring and auditing mechanisms to identify non-compliance or control weaknesses.
• Recommend corrective measures and follow up on implementation.

Reporting & Investigations:

• Prepare compliance reports for management and regulatory authorities.
• Investigate compliance breaches, misconduct, or regulatory violations.
• Document findings and recommend disciplinary or corrective actions.

Training & Awareness:

• Develop and deliver training sessions to employees on compliance topics such as anti-bribery, health & safety, data protection, and ethical conduct.
• Promote a culture of compliance and accountability across departments.

Stakeholder Engagement:

• Liaise with regulators, auditors, and external partners during inspections or audits.
• Collaborate with internal departments (e.g., operations, finance, HR, IT) to ensure compliance practices are integrated into business processes.

Qualifications

• National Diploma/NCE, Business Administration, Risk Management, Logistics, or related field.
• Professional certification in compliance, auditing, or risk management (e.g., ICA, CCEP, ISO Compliance, ACAMS) is desirable.
• B.Sc/HND with 1 year experience will be added advantage.

Experience

• Minimum 1–2 years’ experience in compliance, audit, or risk management.
• Previous experience in logistics, supply chain, transportation, or freight forwarding sector preferred.
• Experience dealing with regulatory authorities, audits, or investigations.

Skills & Competencies:

• In-depth knowledge of compliance requirements in logistics, including customs, anti-money laundering (AML), anti-bribery, safety, and data protection.
• Strong analytical and problem-solving skills.
• Excellent communication and report-writing abilities.
• Ability to influence stakeholders and promote compliance culture.
• Sound judgment, integrity, and attention to detail.
• Proficiency in compliance monitoring tools and Microsoft Office applications.

Personal Attributes:

• Ethical and principled, with strong professional integrity.
• Proactive, detail-oriented, and results-driven.
• Able to work independently and under pressure.
• Strong interpersonal skills to collaborate across diverse teams.
• Resilient, adaptable, and able to handle sensitive issues discreetly.

Salary
N150,000 Monthly.

Application Closing Date
30th October, 2025.