Chief Compliance Officer at Platform Finance Company Limited | Ha | Handmework

Overview

Full description from the employer source. Apply via the official link when ready.

Platform Finance Company Limited was incorporated in June 2022 and the institution is licensed by the Central Bank of Nigeria. Platform Finance Company Limited is a financial institution that offers financial services such as loans, investments, assets financing, and financial advisory services. We provide our customers with quality services and investment solutions that meet their financial needs.

We are recruiting to fill the position below:

Job Title: Chief Compliance Officer

Location: Lekki, Lagos
Employment Type: Full-time

Job Summary

Platform Finance Company Limited is seeking an experienced and highly ethical Chief Compliance Officer to lead the Company's compliance function and ensure adherence to all regulatory requirements, corporate governance standards, and internal policies.

Key Responsibilities

Develop, implement, and oversee the Company's compliance framework.
Ensure compliance with applicable laws, regulations, and industry standards.
Monitor regulatory developments and advise management on compliance obligations.
Conduct compliance risk assessments and recommend mitigation strategies.
Lead compliance audits, investigations, and monitoring activities.
Review and update company policies and procedures.
Provide compliance training and awareness programs for employees.
Prepare compliance reports for Executive Management and the Board.
Liaise with regulators, auditors, and other relevant stakeholders.
Foster a culture of integrity, ethics, and regulatory compliance across the organization.

Requirements

Bachelor's Degree in Law, Business Administration, Finance, Accounting, or a related field.
Professional certifications in Compliance, Risk Management, Corporate Governance, or related disciplines will be an added advantage.
Minimum of 5 years' relevant experience, with at least 2 years in a senior compliance leadership role.
Strong knowledge of regulatory compliance, risk management, and corporate governance.
Excellent leadership, communication, analytical, and problem-solving skills.

Benefits

Health Maintenance Organization (HMO)
Leave Allowance
13th Month Salary
PAYE
Pension
Competitive Salary

Application Closing Date
Not Specified.

Interested and qualified candidates should send their CV to: victoria.omokhoa@platformfinance.ng using the Job Title as the subject of the email.

Responsibilities

Develop, implement, and oversee the Company's compliance framework
Ensure compliance with applicable laws, regulations, and industry standards
Monitor regulatory developments and advise management on compliance obligations
Conduct compliance risk assessments and recommend mitigation strategies
Lead compliance audits, investigations, and monitoring activities

Requirements

EssentialNice to have below

Bachelor's Degree in Law, Business Administration, Finance, Accounting, or a rel
Minimum of 5 years' relevant experience, with at least 2 years in a senior compl
Strong knowledge of regulatory compliance, risk management, and corporate govern
Excellent leadership, communication, analytical, and problem-solving skills

Key skills

regulatory compliancerisk managementcorporate governanceleadershipcommunicationanalytical skillsproblem-solving

Nice to have

Professional certifications in Compliance, Risk Management, Corporate Governance

Benefits

Health Maintenance Organization (HMO), Leave Allowance, 13th Month Salary, PAYE Pension, Competitive Salary

Chief Compliance Officer