Compliance Officer at Tizeti Network Limited

Full time @ListingAPI-2 posted 2 years ago in ICT / Computer Email Job
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Job Detail

  • Job ID 29236
  • Experience See Job Description
  • Gender Male or Famele
  • Qualifications See Job Description

Job Description

Tizeti Network Limited is a fast-growing NCC licensed Internet Service Provider and top provider of unlimited internet in Lagos and expanding coverage to eastern and southern Nigeria as well as other West African countries.

We are recruiting to fill the position below:

Job Title: Compliance Officer

Location: Nigeria
Employment Type: Full Time

Job Description

  • Ensuring that a company or organization is operating within the regulations, laws, and ethical standards of its industry or field. Some specific duties of a compliance officer include:

Key Responsibilities

  • Developing and implementing policies and procedures to ensure compliance with regulatory requirements and ethical standards.
  • Conducting internal audits and investigations to identify potential compliance issues and develop solutions to address them.
  • Providing training and support to employees on compliance issues.
  • Maintaining records and documentation related to compliance activities and reporting.
  • Collaborating with other departments and stakeholders to ensure compliance across the organization.
  • 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
  • Draft and revise company policies
  • Proactively audit processes, practices and documents to identify weaknesses
  • Evaluate business activities (e.g. investments) to assess compliance risk.

Requirements

  • B.Sc / BA in Law, Finance, Business Administration or a related field
  • Proven experience as a Compliance Officer, compliance manager, or similar position (3 – 5 years)
  • Professional certification in Risk Management is an added advantage
  • Outstanding communication and interpersonal abilities
  • 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
  • Professional certification is an advantage.
  • Analytical thinking
  • Strategic thinking
  • Good command of English.

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should:
Click here to apply online

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