6 Legal Compliance jobs in Nigeria
Legal / Compliance Officer
Posted 24 days ago
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Job Description
• aintain up-to-date knowledge of relevant laws, regulations, and industry trends.
• C llaborate effectively with the HR, colleagues, and support staff.
Group Head - Audit, Legal and Compliance.
Posted 538 days ago
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Job Description
Our client is a manufacturer and distributor of high-integrity machine tools and other engineering products and spares designed to serve the project, operation, and maintenance needs of a range of industries. Due to Expansion, they are currently in need of a Group Head - Audit, Legal and Compliance.
Job Location: Ikoyi, Lagos
Job Responsibilities:•Manage all corporate litigations and legal risks across the group. •Draft review and negotiate commercial agreements and all legal documents. •Review the work of colleagues when necessary to identify compliance issues and provide advice or training. •Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies. •Evaluate the efficiency of controls and improve them continuously. •Manage the performance of internal audits and external audits of suppliers •Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues. •Draft, modify and implement company policies. •Collaborate with corporate counsels and HR department to monitor enforcement of standards and regulations •Assess the business’s future ventures to identify possible compliance risks. •Monitor compliance, licensing, and company secretarial requirements of the group. •Perform detailed research on legal matters and bring up recommendations for improved performance. •Liaise with Regulators as well as internal business divisions to ensure a sound understanding of compliance requirements, and governance issues and advise management of emerging compliance issues thus guiding the group in the establishment of controls to mitigate risks.
Job Requirements:•Bachelor's Degree in Law or related discipline with 15 years of hands-on experience as head of legal/regulatory compliance in a significant manufacturing concern. •Work experience in an internal audit environment •Admission into Bar and the ability to think outside the box and demonstrate commercial application of legal knowledge are necessary. •In-depth knowledge of the industry’s standards and regulations. •Excellent knowledge of reporting procedures and record keeping. •A business acumen partnered with a dedication to legality. •An analytical mind able to "see" the complexities of procedures and regulations. •Excellent communication skills.
Compliance Officer Based in Onitsha
Posted 20 days ago
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Job Description
Reports to – Compliance Manager. br>Location – Onitsha < r>
Key deliverable: Collate, analyze and report the organizations operational matrices,
investigate variances, including distances covered, fuel & lubricant shortages, spare parts &
other inventory losses. Ensure accuracy, completeness and timeliness in compliance
reporting, including real-time information provision for violations and gap.
Mandatory requirement:
Must be self–driven and must operate in line with our company culture and values: Safety, < r>People & Professionalism, Integrity, Customer-centricity, and Excellence & Shared
Prosperity (SPICES).
Responsibilities and Duties:
▪ Ensure compliance to all business regulatory requirements. < r>▪ Identify, evaluate & prioritize risks relating to all business operations with the aim to < r>resolve in a timely manner
▪ Document & enforce policies and procedures for the management of all operational < r>risks and internal controls
▪ Continuous identification of operational gaps that can lead to fraud and development of < r>processes to plug such gaps.
▪ Implement action plans in response to audit discoveries and compliance violations. < r>▪ Regularly audit company procedures, practices, and documents to identify possible < r>weaknesses or risks.
▪ Responsible for accounting for all inventory and tools, used or new including spare parts < r>that have been removed and changed.
▪ Champion all internal control and compliance activities across board < r>▪ Investigation, analysis and reporting of variances, including shortages and product < r>losses.
Required Qualification & Experience:
• Minimum BSC/HND in Accounting or other related fields. < r>• Minimum of 1 year experience in Auditing, Compliance/Internal Control role. < r>Experience in a fleet management or logistics company is added advantage.
• Resident in Onitsha
Senior Internal Control, Compliance and Store Officer
Posted today
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Job Description
br>Key Responsibilities:
Internal Control
1. Develop and implement internal control procedures to ensure accuracy, completeness, and compliance.
2. Conduct regular audits and reviews to identify and mitigate risks.
3. Ensure adherence to internal control policies and procedures.
Compliance
1. Ensure compliance with relevant laws, regulations, and industry standards.
2. Stay up-to-date with changes in regulations and update policies and procedures accordingly.
3. Conduct training and awareness programs for employees on compliance matters.
Store Operations
1. Manage store inventory, including receipt, storage, and issuance of goods.
2. Ensure accurate record-keeping and reporting of inventory movements.
3. Conduct regular stock checks and investigations.
Requirements:
1. Experience: 5+ years of experience in internal control, compliance, or a related field.
2. Skills: Strong analytical and problem-solving skills, attention to detail, and excellent communication skills.
3. Knowledge: Knowledge of internal control frameworks, compliance regulations, and inventory management principles.
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