Vacancy in a Venture Capitalist Company

Lorache Consulting Limited – Our Client, a Lagos based early-stage venture capital company, is recruiting to fill the position

of  Regulatory Compliance Officer

Regulatory Compliance Officer

Responsibilities

• Responsible for developing, implementing and administering statutory policies and procedures to ensure that the Company is in compliance with all relevant laws and regulations


• Assist executive management to ensure internal resources, systems, procedures and controls are in place, documented and operating effectively in order to ensure compliance and mitigate any form of risk.


• Provide reports on a regular basis, and as directed or requested, to keep executive management informed of the operation and progress of compliance efforts.


• Ensure that the regulations, policies and requirements are clearly communicated to executive management and staff members.


• Work with executive management to ensure that the Company consistently attains high levels of compliance with all relevant laws and regulations as well as industry best practices.


• Assist in the development of an effective compliance culture by promoting the benefits of ethical business conduct and benefits of compliance.


• Develops and periodically reviews and updates the Code of Conduct to ensure continuous relevance in providing guidance to Management and employees.


• Identify potential areas of compliance vulnerability, develop/implement corrective action plans for resolution of problematic issues, and provide general guidance on how to avoid or manage similar situations in the future.

Requirements

• The Candidate must possess strong knowledge of financial services and capital market regulations, well versed in local and international rules and regulations governing corporate organizations and business operations.


• Strong team player and good organizational skills


• Detail oriented with quantitative and data managements skills


• Advanced Microsoft excel, power point and Word skills


• Must have good knowledge of other job functions in the Company and the rules associated with them.

Method of Application

Interested and qualified candidates should forward their updated CV’s to: jobs@lorachegroup.com