Compliance Officer at Pruvia Integrated Limited

Pruvia Integrated Limited – We are general service merchants with a strong desire to ensure customer satisfaction in the midst of efficient and effective service delivery. We offer a wide range of services. These services are delivered with skilled and experience guided by our core values and driven by our belief that impossibility is nothing.

We are recruiting to fill the position below:

Job Title: Compliance Officer

Location: Ikeja, Lagos

Job Brief

We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance.
The main goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives.

Responsibilities

Develop and implement an effective legal compliance program.
Create sound internal controls and monitor adherence to them.
Draft and revise company policies.
Proactively audit processes, practices and documents to identify weaknesses.
Evaluate business activities (e.g. investments) to assess compliance risk.
Collaborate with internal staffs and HR when needed.
Set plans to manage a crisis or compliance violation.
Address employee concerns or questions on legal compliance
Keep abreast of internal standards and business goals.

Requirements

OND / HND in Finance, Business Administration or a related field.
1-2 years Proven experience as a Compliance Officer.
Experience in risk management.
Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML).
Familiarity with industry practices and professional standards.
Excellent communication skills.
Integrity and professional ethics.
Business acumen.
Teamwork skills.
Attention to detail.
Applicants must reside within Ikeja.