Compliance Officer
AI summary
The Compliance Officer will lead the organization's compliance and risk management framework, including developing policies, conducting internal audits, and evaluating controls. This mid-level, full-time role in Lagos offers a salary of NGN 150,000 - 250,000 and requires at least 3 years of experience in finance, audit, or compliance. Professional certifications such as CIA or CPA are advantageous.
- Full-time Compliance Officer role based in Lagos, Nigeria
- Salary range: NGN 150,000 - 250,000 per month
- Requires HND or Bachelor's degree in Accounting, Finance, or related field
- Minimum 3 years of experience in internal audit, compliance, or risk management
- Easy apply application method on Jobberman
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Source salary availableThe source lists NGN 150,000 - 250,000. Confirm the final pay, benefits, contract terms and allowances directly with the employer before accepting an offer.
Can you qualify for this role?
- Required3+ years of relevant experienceThe job post includes a minimum experience signal.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in internship, technology, financeThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe vacancy is associated with this location.
- UnclearComfort with the Full Time contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Compliance Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Jobberman Nigeria and the role in Not specified.
- Add concrete examples related to internship, technology, finance, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobberman Nigeria; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
Source and safety check
- Jobberman Nigeria
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this Compliance Officer role in internship, technology?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Not specified under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Jobberman Nigeria before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
Compliance Officer Project Pulse Accounting, Auditing & Finance Today Easy apply New Lagos Full Time Banking, Finance & Insurance NGN 150,000 - 250,000 Share link Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Share via SMS Job summary This role is pivotal in safeguarding the organization's integrity, operational efficiency, and ethical standing. It serves as the cornerstone of our risk management framework by developing robust programs, conducting rigorous internal audits, and evaluating control effectiveness. This position acts as a strategic advisor to management, promoting a Min Qualification: HND Experience: Level: Mid level Experience: Length: 3 years Language Requirement: English Working Hours: Full Time - 8 to 5 Applicant Location: Lagos, Nigeria Job descriptions & requirements: Responsibilities: Develop, implement, and update the company’s compliance programs, policies, and procedures, ensuring alignment with all applicable laws, regulations, and industry standards. Design and execute a risk-based audit plan to conduct comprehensive reviews of financial, operational, IT, and compliance processes. Assess and evaluate the design, implementation, and effectiveness of the company's internal control system. Perform testing procedures to verify the reliability of financial and operational information and the effectiveness of compliance controls. Continuously monitor the regulatory landscape for emerging risks and advise management on necessary actions. Develop and deliver comprehensive training programs to educate employees on compliance responsibilities: and foster a culture of integrity. Document all procedures, findings, and recommendations in clear, concise reports for management and relevant committees. Act as a key point of contact for regulatory agencies and external auditors, managing inquiries and inspections professionally. Review daily transactions of all companies within the group for correctness and errors. Risk Assessment & Mitigation: Proactively identify, assess, and prioritize compliance and operational risks across the organization. Conduct thorough risk assessments for new projects, processes, and third-party vendors (partners, suppliers). Investigate instances of alleged non-compliance, fraud, misconduct, or unethical behavior, and recommend corrective and preventive actions. Analyze data and trends to identify emerging risks and opportunities for improving control processes. Reporting, Advisory, & Culture Promotion: Prepare and present detailed reports to senior management on the company’s compliance status, audit findings, risk metrics, and the effectiveness of mitigation strategies. Provide expert guidance and advice to employees and department heads on compliance matters, internal controls, and risk mitigation strategies. Collaborate with cross-functional teams (Legal, HR, Finance, Operations and other departments) to implement solutions and remediate control deficiencies. Champion a company-wide culture of ethics, integrity, and transparency by leading by example and fostering open communication. Requirements: Bachelor’s degree in Accounting, Finance, Business Administration, or a related field. A professional certification, such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or equivalent, will be an advantage. Minimum of 3 years of progressive Experience: in Finance, Internal audit, Compliance or risk management roles, compliance, or risk management roles. Strong understanding of internal auditing standards (e.g., IIA Standards), risk management frameworks, and regulatory compliance requirements. Exceptional analytical and problem-solving skills with the ability to interpret complex regulations, identify root causes, and develop practical solutions. Meticulous attention to detail. Excellent verbal and written communication skills, with the ability to clearly explain complex issues, deliver effective training, and produce high-quality reports for senior leadership. Unimpeachable integrity and high ethical standards. A proactive and self-motivated individual with strong organizational skills to manage multiple priorities and deadlines. Interpersonal, strong leadership, and influencing skills to drive change across departments. Ability to work both independently and collaboratively within cross-functional teams. Proficiency with audit software and the Microsoft Office Suite (especially Excel, Word, and PowerPoint). And other assignments as deemed necessary by the company. Render all support to the Group Managing Director, Deputy Group President, and Group President. Location: Ajah, Lagos. Log In and Apply Important safety tips Do not make any payment without confirming with the Jobberman Customer Support Team. If you think this advert is not genuine, please report it via the Report Job link below. Report Job