Compliance Officer

LDD Consulting Ltd

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profile Job Location:

Abuja - Nigeria

profile Monthly Salary: Not Disclosed
Posted on: 28-10-2025
Vacancies: 1 Vacancy

Job Summary

Role Summary
We are seeking an experienced Compliance Officer to ensure the organization operates in line with legal regulatory and internal policy standards. The ideal candidate will develop and maintain compliance programs assess risks and provide guidance to management on regulatory matters.

Key Responsibilities

  • Develop and enforce compliance policies and procedures.
  • Conduct audits risk assessments and investigations.
  • Ensure adherence to regulatory requirements (AML GDPR ISO etc.).
  • Liaise with regulators and prepare compliance reports.
  • Deliver staff training on compliance and ethics.

Requirements

  • Bachelor’s degree in Law Business Finance or Accounting (must be called to the Nigerian Bar).
  • Minimum 5 years’ experience in compliance audit or regulatory roles.
  • Strong knowledge of risk management AML/CFT and corporate governance.
  • Excellent communication analytical and organizational skills.
  • Experience in the Construction or Energy sector is an advantage.

Role SummaryWe are seeking an experienced Compliance Officer to ensure the organization operates in line with legal regulatory and internal policy standards. The ideal candidate will develop and maintain compliance programs assess risks and provide guidance to management on regulatory matters.Key Re...
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Key Skills

  • Compliance Management
  • Risk Management
  • Financial Services
  • PCI
  • Banking
  • Cost Accounting Standards
  • Quality Systems
  • Research Experience
  • NIST Standards
  • Securities Law
  • SOX
  • ISO 27000