Trusted listing
Compliance Executive
Xpedient Expatriate Services
Abuja, Nigeria
Permanent
Published 2 months ago · Expires 4 weeks from now
Job description
We are looking for a qualified candidate to fill this position.
Position Overview:
- The ideal candidate will play a key role in safeguarding operational integrity, strengthening internal controls, and ensuring that the business consistently operates within approved guidelines and standards.
Key Responsibilities:
- Monitor company activities to ensure adherence to regulatory requirements.
- Conduct routine compliance checks, audits, and risk assessments, highlighting gaps and recommending corrective actions.
- Follows up with statutory bodies on requirements and renewal of registrations documents.
- Ensuring that all procurement process and compliant documentations (IRR, CAC, Tax Returns etc.) are up to date.
- Inform management on update requirements, payment of annual fees and all statutory changes.
- Assist in reviewing contracts, proposals, and operational processes to ensure regulatory alignment before approval.
- Draft, update, and implement compliance frameworks and operating procedures.
- Prepare and submit compliance reports, documentation, and regulatory filings within stipulated timelines.
- Investigate incidents of non-compliance and escalate findings where necessary.
- Keep abreast of changes in laws, regulations, and best practices relevant to the organisation.
- Maintain accurate compliance records, logs, and documentation for audits and regulatory inspections.
- Support the development and implementation of risk mitigation plans across business units.
- Liaise with external auditors, regulators, and stakeholders during inspections or information requests.
- Track and report compliance trends, highlighting recurring issues and recommending long-term solutions.
Requirements:
- Bachelor’s degree in Law, Business Administration or a related field with 5 years experience.
- Prior experience in Compliance, Risk Management, Internal Audit, or related functions.
- Strong analytical and reporting skills with excellent attention to detail.
- High level of integrity, confidentiality, and sound judgement.
- Ability to work independently while collaborating effectively with cross-functional teams status.
Renumeration Package
NGN300,000 - NGN350,000 / Month.