Compliance Officer at Pruvia Integrated Limited

Location: Ikeja, Lagos

Job Brief

• We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance.
• The main goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives.

Responsibilities

• Develop and implement an effective legal compliance program.
• Create sound internal controls and monitor adherence to them.
• Draft and revise company policies.
• Proactively audit processes, practices and documents to identify weaknesses.
• Evaluate business activities (e.g. investments) to assess compliance risk.
• Collaborate with internal staffs and HR when needed.
• Set plans to manage a crisis or compliance violation.
• Address employee concerns or questions on legal compliance
• Keep abreast of internal standards and business goals.

Requirements

• OND / HND in Finance, Business Administration or a related field.
• 1-2 years Proven experience as a Compliance Officer.
• Experience in risk management.
• Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML).
• Familiarity with industry practices and professional standards.
• Excellent communication skills.
• Integrity and professional ethics.
• Business acumen.
• Teamwork skills.
• Attention to detail.
• Applicants must reside within Ikeja.