Risk and Compliance Officer Job Vacancy at Contec Global Group

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Contec Global Group - Established in 1984 and headquartered in London, the Contec Global Group has a worldwide presence, with operations in Asia, Africa and Europe. As a company established on the platform of e-Governance and smart technologies, Contec Global is amongst the most experienced independent technology and systems organizations operating in developing countries. Today, the Group is engaged, globally, in providing integrated, systems-based solutions in the fields of Secure Technologies, Infrastructure and Hospitality. We recruiting to fill the position below:   Job Title: Risk and Compliance Officer Location: 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.
• To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be familiar with risk management and our industry’s standards. If you also have a sharp business acumen, we’d like to meet you.
• Your 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
• Set plans to manage a crisis or compliance violation
• Educate and train employees on regulations and industry practices
• Address employee concerns or questions on legal compliance
• Keep abreast of internal standards and business goals
• Proactively audit processes, practices and documents to identify weaknesses
• Evaluate business activities (e.g. investments) to assess compliance risk
• Collaborate with external auditors and HR when needed

Requirements

• Proven experience as a Compliance Officer or Compliance Manager
• Experience in risk management
• Integrity and professional ethics
• Teamwork skills, Business acumen
• Attention to detail
• BSc/BA in Law, Finance, Business Administration or a related field
• Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus.
• Minimum of 5 Years’ Experience
• Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
• Familiarity with industry practices and professional standards
• Excellent communication skills

    How to Apply Interested and qualified candidates should send their CV to: [email protected] Using "Risk and Compliance Officer" as subject of the mail   Application Deadline  7th June, 2019.

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