Graduate Trainee (Compliance Officer) at FHON Consulting

Title: Graduate Trainee (Compliance Officer) | | FHON Consulting | Location: Lekki, Lagos | Type: Full-time

Read more about the company and view other existing opportunities

Role Description

  • Develop and implement an effective legal compliance program
  • Create sound internal controls and monitor adherence to them
  • Draft and revise company policies
  • Proactively audit processes, practices, and documents to identify weaknesses
  • Evaluate business activities (e.g. investments) to assess compliance risk
  • Collaborate with external auditors and HR when needed
  • 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.

Skills / Requirements

  • B.Sc / BA in Law, Finance, Business Administration or a related field.
  • 1 – 3 years relevant work experience.
  • 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 added advantage.

Application Closing Date
31st July, 2021.

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