July 24

Compliance Analyst Recruitment at Co-Creation Hub (CcHUB)

Job title: Compliance Analyst Recruitment at Co-Creation Hub (CcHUB)

Company: Co-Creation Hub

Job description: CcHUB is Nigeria’s first open living lab and pre-incubation space being designed to be a multi-functional, multi-purpose space where work to catalyze creative social tech ventures take place. The HUB is a place for technologists, social entrepreneurs, government, tech companies, impact investors and hackers in and around Lagos to co-create new solutions to the many social problems in Nigeria.

We are recruiting to fill the position below:

Job Position: Compliance Analyst

Job Location: Lagos, Nigeria

Job Description

  • The Compliance Analyst will work as part of the team to ensure that compliance and policies and procedures follow best practice in terms of meeting legislative and regulatory requirements

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Responsibilities
The candidate for this role will be responsible for:

  • Preparation and Review of legal documents for investments.
  • Evaluating business activities (e.g. investments) to assess compliance risk.
  • Developing and implementing an effective legal compliance program
  • Creating sound internal controls and monitor adherence to them
  • Drafting and revising company policies
  • Monitoring compliance with laws, regulations and internal policies
  • Leading in the gathering of internal information in response to regulatory requests
  • Proactively auditing processes, practices and documents to identify weaknesses
  • Perform risk assessments to understand risk level, significance, and scope.
  • Highlighting or escalating areas of concern
  • Ensuring that all findings are recorded and followed up with management so that issues can be rectified.
  • Keeping up to date with, and understanding relevant laws and regulations
  • Collaborating with external auditors and HR when needed
  • Setting plans to manage a crisis or compliance violation
  • Educating and training employees on regulations and industry practices.
  • Addressing employee concerns or questions on legal compliance.
  • Keeping abreast of internal standards and business goals
  • Reviewing marketing materials, presentations, and websites to ensure compliance with regulatory requirements.
  • Performing various general administrative duties (such as file creation and maintenance of ongoing administrative projects).
  • Any Other Adhoc responsibilities as assigned.

Qualifications
Educational and Experience:

  • Bachelor’s Degree in Law, Finance, Business Administration, or a related field.
  • 2 – 3 years of experience as a Compliance Officer within an SEC-regulated entity
  • Proven success in the risk management field.
  • Strong working knowledge of industry legal requirements and controls (e.g. Anti-Money Laundering).
  • Fluency in industry practices and professional standards.
  • Track record of integrity and commitment to professional ethics.
  • Strong business acumen.
  • Excellent collaborative teamwork skills.
  • Attention to detail and strategic thinking.
  • Professional certification (CCEP) a plus.

Role Competencies:

  • Possess a strong constitution and conviction
  • Must be ethical and principled
  • Must proactive and intelligent
  • Familiar with all phases of development and implementation of an effective legal compliance program.
  • Possess strong critical thinking and attention to detail needed to evaluate business activities and assess compliance risk
  • Solid understanding of what is needed to form critical plans to manage crisis events or compliance violations, should they ever occur
  • Excellent written communication skills

What We Offer

  • Paid Time Off
  • Healthcare Coverage
  • A highly collaborative team environment that will support your professional and personal growth

Expected salary:

Location: Lagos, Lagos State

Job date: Sun, 24 Jul 2022 04:50:06 GMT

Apply for the job now!


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