Compliance Officer at JEV Consulting

Location

Magodo, Lagos, Nigeria

Employment Type

Full-time

Job Summary

We are seeking a motivated Compliance Officer for immediate employment. Candidates with proximity to the location will have an advantage. Preference will be given to candidates residing in Magodo, Ojota, Ketu, Berger, and surrounding areas.

Key Responsibilities

Regulatory Compliance

• Monitor compliance with local, regional, and international regulations governing logistics and transportation
• Ensure compliance with customs, trade, safety, data protection, and environmental regulations
• Stay up to date with changing laws and regulations that may impact operations

Policy Development & Enforcement

• Develop, review, and update compliance policies, procedures, and guidelines
• Ensure employees understand and follow company policies through communication and training

Risk Assessment & Monitoring

• Conduct regular risk assessments on operational, financial, and reputational risks
• Implement monitoring and auditing mechanisms to identify non-compliance or control weaknesses
• Recommend corrective measures and follow up on implementation

Reporting & Investigations

• Prepare compliance reports for management and regulatory authorities
• Investigate compliance breaches, misconduct, or regulatory violations
• Document findings and recommend disciplinary or corrective actions

Training & Awareness

• Develop and deliver training sessions to employees on compliance topics including anti-bribery, health and safety, data protection, and ethical conduct
• Promote a culture of compliance and accountability across departments

Stakeholder Engagement

• Liaise with regulators, auditors, and external partners during inspections or audits
• Collaborate with internal departments (operations, finance, HR, IT) to ensure compliance practices are integrated into business processes

Qualifications

• National Diploma/NCE in Business Administration, Risk Management, or related field