Compliance Executive Job at Contec Global Group

Contec Global Group - Established in 1984 and headquartered in London, the Contec Global Group has a worldwide presence, with operations in Asia, Africa, and Europe. As a company established on the platform of e-Governance and smart technologies, Contec Global is among the most experienced independent technology and systems organizations operating in developing countries. Today, the Group is engaged, globally, in providing integrated, systems-based solutions in the fields of Secure Technologies, Infrastructure, and Hospitality.

We are recruiting to fill the position below:

Job Position: Compliance Executive
Job Location: Victoria Island, Lagos
Employment Type: Full-time

Job Summary

• The Compliance Officer is responsible for ensuring that the organization complies with regulatory requirements, internal policies, and procedures. 
• This role involves identifying and mitigating compliance risks, conducting internal audits, training staff on compliance-related topics, and liaising with regulatory bodies when necessary.

Key Responsibilities

• Timeliness and quality of KYC reviews performed
• No. of KYC/CDD breaches discovery
• Turn around time for ML/TF alerts reviews
• Quality of SARs/STR filings
• Timeliness and accuracy of regulatory returns
• Monitor and interpret new and existing laws, regulations, and policies relevant to the organization.
• Investigate compliance concerns and coordinate responses to regulatory inquiries or audits.
• Prepare reports for senior management and regulatory agencies as required.
• Maintain documentation of compliance activities, such as complaints received or investigation outcomes.
• Develop, implement, and maintain effective compliance programs, policies, and procedures.
• Conduct regular internal audits and risk assessments to identify potential compliance issues.
• Provide training and guidance to employees on compliance-related matters.
• Collaborate with other departments (e.g., legal, finance, HR) to support compliance objectives.
• Stay up-to-date with industry trends and changes in regulatory requirements.

Qualifications

• Bachelor’s degree in Accounting, Finance, Business Administration, or STEM.
• Minimum 2 years of experience in a compliance, or audit role.
• Strong understanding of regulatory frameworks and industry-specific compliance requirements.
• Excellent analytical, problem-solving, and communication skills.
• High level of integrity and attention to detail.

Salary
N100,000 - N120,000 per month.