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Chief Compliance Officer At Hamilton Lloyd And Associates

Date Posted: 07/Dec/2018
Deadline: Not Specified

Hamilton LLOYD and Associates - Our client is a software house specialised in financial applications such as CRM, Internet banking, loan origination and cash management systems.

Chief Compliance Officer

Location: Port Harcourt

Job Purpose

  • The Chief Compliance Officer, is responsible for ensuring company compliance with National, state and industry laws, regulatory requirements, policies and procedures.

Accountabilities (Abridged)

  • Revise, evaluate and modify current company policies, procedures, to identify and avoid unseen risks and non conformity issues
  • Create and implement an annual compliance work plan that reflects the company’s ideals and values
  • Monitor and oversee the implementation of the compliance program across the various departments.
  • Conduct and document compliance risk assessments for each function in the business.
  • Plan and execute in-house compliance trainings with company staff across concerned departments.
  • Develop and maintain working relationships between the business and external regulatory bodies and staying abreast of new regulatory developments and best practices.
  • Provide compliance guidance and intelligence to company management.


  • BSc/BA in Law, Finance, Business Administration or any related field
  • Candidate must be a seasoned professional with min of 12 years’ experience in compliance related roles.
  • MUST have an indepth knowledge of Industry standards and regulations with a good track record of planning/forecasting, Reporting Procedures/ Record keeping.
  • MUST possess good leadership, relationship management communication skills
  • MUST have Strong business acumen, judgement and decision-making skills etc.
  • Certification and Membership with concerned Professional bodies as may apply is a plus.

Method of Application

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