Risk and Compliance Officer

Location: Marina, Lagos

Salary: NGN 380,000


● Ensure that all the essential and important guidelines are put in proper place accurately adhering to industry rules and regulations
● Conduct internal audits and reviews at regular intervals to ensure that compliance procedures are regularly followed.
● Conduct environmental audits adhering to environmental standards
● Assist in ensuring that all the employees are thoroughly updated about the organization’s policies, regulations, and processes and ensure all tasks are done with higher accuracy.
● Assist in the organization of workshops and training sessions to educate and update employees
on the organization’s compliance policies, regulations, and processes
● Resolve employee issues about the legal risk compliances
● Revise rules, reports, and procedures at regular intervals to recognize the risks and develop risk management strategies.
● Maintain records of compliance practices
● Establish relationships with important external bodies and stay up-to-date on the changes in industry requirements and all relevant regulations
● Prepare risk management reports for top-level management based on internal reviews
● Follow up on compliance issues that require investigation
● Evaluate compliance systems and ensuring adequate software is in place and give reports on compliance

● Bachelor’s degree in business, accounting, economics or related field.
● 3-5 years of experience in risk management or compliance, including exposure to technology industry, financial services, and/or project management
● Must have taken and passed ICAN Exam.
● Prior experience in a financial service industry
● Industry experience with governance and compliance risk management
● Audit or consulting experience in identifying risk and controls across business processes
● Risk assessment capabilities: Knowledge of major steps involved in risk management and ability to implement them
● Comprehensive knowledge about security policies such as ISO standards, control, and abuse policies, regulations, monitoring, evaluation, review, and report associated with auditing
● Strong knowledge of industry processes and regulations
● Knowledge of business and IT
● Compliance certifications will be considered a plus [CCEP, CISSP, CRCM]

Job Category: Cooperative Society
Job Type: Full Time
Job Location: Lagos Marina

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