About the Role
FMR Agency is seeking a dynamic and experienced Senior Compliance and Legal Officer to spearhead the design, implementation, and oversight of our robust compliance framework. In this vital role, you will ensure our multi-sector operations—spanning IT, Finance, Foreign Exchange, Cryptocurrency, and Oil and Gas—strictly adhere to local and international regulatory standards while supporting our innovative business objectives.
Key Responsibilities- Design, implement, and continuously enhance enterprise-wide compliance programs across all business units.
- Serve as the primary liaison with regulatory bodies, managing communications, reviews, and examinations.
- Conduct thorough compliance risk assessments, audits, and gap analyses to mitigate potential exposures.
- Develop, review, and enforce comprehensive compliance policies, internal controls, and employee training programs.
- Lead internal investigations into compliance breaches and recommend effective corrective actions.
- Provide expert advisory support to executive leadership and the Board on evolving regulatory obligations.
- Bachelor’s Degree in Law, Finance, Business Administration, or a related discipline.
- Mandatory ACAMS certification.
- Minimum of 7 years of professional experience in compliance, risk management, or regulatory roles, including at least 2 years in a leadership capacity.
- In-depth knowledge of regulatory frameworks across finance, fintech, crypto, and energy sectors in Nigeria.
- Exceptional analytical, problem-solving, and stakeholder management skills.
- Competitive salary package commensurate with experience.
- Opportunities for professional growth and leadership within a forward-thinking agency.
- Collaborative and dynamic work environment.