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Compliance Executive - Xpedient Expatriate Services, Abuja

Xpedient Expatriate Services

Abuja, Nigeria CDI

Publiée il y a 2 mois · Expire dans 3 semaines

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Description du poste

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.

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