Job Summary

As our Compliance officer, you will be responsible for developing, implementing and enforcing procedures and policies to ensure the organization’s compliance with industry and government regulations.

Responsibilities:

• Creating and coordinating proper reporting channels for compliance issues and developing company compliance communications.
• In-depth knowledge of corporate governance and making sure that the company complies with the rules that govern it. And adequate knowledge of the NGX and SEC compliance regulations for companies on the growth board. 
• Ensure that the company has appropriate decision-making processes and controls in place so that the interests of all stakeholders (shareholders, employees, suppliers, customers and the community) are balanced. 
• Must have in depth knowledge of the Money Laundering (prohibition) Act, 2011, Terrorism (Prevention) Act 2011, SCUML, Financial Action Task Force Recommendation 2012 and Money Laundering and Combating of Terrorism Regulation. 2013

Requirements

• BSC in Accounting or Finance.
• 3+ proven years’ experience working as a compliance officer.
• ICAN certification is an added advantage. 
• In depth knowledge of Corporate Governance, all aspect of relevant legislation and regulation of the NGX and SEC and In-depth knowledge of all aspect of relevant legislation and regulation on Money Laundering/Financial Terrorism