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Compliance Officer at EE Hub

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The EE Hub is a Company that operates a financial services arm, a supermarket and other related arms of businesses.

We are recruiting to fill the position below:

 

Job Title: Compliance Officer

Location: Ibadan, Oyo
Employment Type: Full-time

Responsibilities

  • Preparing, conducting and executing compliance audits.
  • Manages all aspects of compliance programmes, including the design, organisation, and management of TomX compliance operations
  • Prepares compliance function reports for Management and the Board of Directors, including the scope and outcomes of compliance audits..
  • Through research and evaluation, identifies possible areas of compliance risk and vulnerability.
  • Creates corrective measures for difficult situations and advises on resolution as well as ongoing management and mitigation.
  • Exercise discretion and independent judgement on significant matters or potential breaches.
  • Collaborates with the TomX Management to offer timely advice and reports to ensure consistent compliance.
  • Assist different departments in analysing policies and processes to ensure they are in accordance with federal and state laws and regulations.
  • Keeps aware of changes in regulation, guidelines, and best practises in order to inform and give information to the Company’s management about compliance changes that may impact them.

Qualifications Required

  • Minimum of Bachelor’s Degree in Accounting, Business administration, Law, Finance, economics or related financial institution experience.
  • Extensive knowledge of financial regulations and guidance and best practices surrounding them.
  • Compliance certification(s) preferred.

Salary
N150,000 – N170,000 monthly.

 

How to Apply
Interested and qualified candidates should send their Applications to: [email protected] Copy [email protected] using the Job Title as the subject of the email

Application Deadline  30th June, 2022.


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