Chief Compliance Officer at HRD Solutions
Chief Compliance Officer at HRD Solutions
Posted on :
22-08-2025
Employer Active
1 Vacancy
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Job Description
JOB TITLE: Chief Compliance Officer
JOB LOCATION:Lagos
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JOB DETAILS:
- The Chief Compliance Officer will be responsible for developing implementing and overseeing compliance policies and procedures within the organization.
- The Officer will work closely with various divisions departments and units to identify and assess potential compliance risks develop and implement measures to mitigate these risks.
Duties & Responsibilities
- Develop implement and oversee compliance policies and procedures.
- Monitor regulatory developments and changes to ensure that policies and procedures are up-to-date
- Lead compliance training programs for employees to ensure they understand their role in maintaining compliance
- Oversee the development and implementation of effective compliance monitoring programs
- Third-Level review of account opening documents provided for KYC-adequacy and liaising with the Branches for remediation before transmission to Regulators.
- Responding to enquiries from branches and regulators on AML Reporting issues.
- Review data for completeness and adequacy before Submitting Currency Transaction Reports to NFIU.
Working Conditions:
- The Chief Compliance Officer will primarily work in an office environment but may be required to travel occasionally to attend meetings or training sessions.
- The role may require extended hours or occasional weekend work to meet deadlines or respond to compliance-related issues.
Education & Experience
- Education: First Degree (or equivalent) in Law Finance Business or any related course would.
Experience:
- A minimum of 10 years working experience in compliance or related financial services area
- Experience in compliance monitoring and audit /inspection programmes.
Salary
Open to negotiations.
HOW TO APPLY
To apply for the ongoing HRD Solutions job opening visit the job APPLICATION PORTAL to submit your application!
Required Experience:
Chief
Employment Type
Full-Time
Key Skills
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