Senior Compliance Officer

FMR AGENCY | Lagos, Nigeria

Full-Time Posted today 0 views

About the Role

FMR Agency delivers unique and creative solutions that meet client expectations by realizing business objectives and adhering strictly to ethical PR principles. We are seeking a dynamic Senior Compliance Officer to lead the design, implementation, and oversight of our enterprise-wide compliance framework across multiple business units including IT, Finance, Foreign Exchange, Cryptocurrency, and Oil and Gas.

Key Responsibilities
  • Design, implement, and continuously improve enterprise-wide compliance programs across all business lines.
  • Ensure adherence to all applicable local and international regulatory requirements, serving as the primary point of contact with regulators.
  • Identify, assess, and mitigate compliance and regulatory risks through regular audits, gap analyses, and risk assessments.
  • Develop, review, and enforce compliance policies, procedures, and internal controls while leading staff training programs.
  • Prepare periodic compliance reports for senior management and the Board, maintaining accurate documentation of all activities.
  • Lead internal investigations related to compliance breaches and recommend effective corrective and preventive actions.
Qualifications
  • Bachelor Degree in Law, Finance, Business Administration, or a related discipline.
  • Compulsory ACAMS certification.
  • Minimum of 7 years of experience in compliance, risk management, or regulatory roles, with at least 2 years in a leadership capacity.
  • In-depth knowledge of regulatory frameworks spanning finance, foreign exchange, cryptocurrency, and the oil and gas sectors in Nigeria.
  • Exceptional analytical, problem-solving, and stakeholder management skills.
Benefits
  • Competitive salary and performance-based incentives.
  • Comprehensive health insurance coverage.
  • Opportunities for professional development and career advancement in a multidisciplinary agency.
  • Collaborative and innovative work environment with top industry talent.

Skills

Compliance Management Risk Assessment Regulatory Compliance ACAMS Internal Investigation Policy Development
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