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Legal / Compliance Officer at Paradigm Finance Limited

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Paradigm Finance is a CBN (Central Bank of Nigeria) approved finance Company that provides top-notch financial services to its customers.

We are recruiting to fill the position below:

Job Title: Legal / Compliance Officer

Location: Igbosere Road, Lagos Island, Lagos
Employment Type: Full-time

Key Responsibilities

  • Develop and implement an effective legal compliance program
  • Create effective internal controls and monitor adherence to them
  • Draft and revise company policies
  • Fulfill regulators’ reporting obligations
  • Check products from legal and compliance perspective.
  • Receive and direct compliance issues for investigation and resolution.
  • Develop, maintain and review compliance policies to prevent improper, unethical and illegal conduct.
  • Handle rules, regulations and policy violation and review and suggest procedures initiation.
  • Proactively audit processes, practices and documents to identify weaknesses
  • Evaluate business activities (e.g. investments) to assess compliance risk
  • Collaborate with internal/external auditors, internal control and HR as necessary
  • Set plans to manage a crisis or compliance violation
  • Educate and train employees on regulations and industry practices

Requirements

  • Requisite Law Degree
  • At least 3 years professional experience preferably within the financial services environment.
  • Good understanding of Compliance activities in Financial Services
  • Attention to detail and analytical skills
  • Excellent communication and organization skills
  • Strong Stakeholder Management and great team-play.
  • Self-Starter and ability to work independently
  • Excellent working knowledge of relevant Microsoft tools;
  • Good knowledge of CBN regulatory reporting

Salary
N1,800,000 – N2,400,000 annually

 

 

How to Apply
Interested and qualified candidates should send their CV to: [email protected] using the job title as the subject of the mail

Application Deadline  22nd January, 2022.


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