Senior Legal Officer II

CapitalSage Holdings

Ibadan

Compliance
• Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with them.
• Develop compliance checklists and prepare compliance reports, as and when due
• Inform the Internal Audit unit of any findings as regards non-compliance that may require investigation
• Ensuring compliance with best practices
• Participate in Business Process Re-engineering exercises to ensure controls therein
• Carry out a review of SLA Manuals to ensure applicable regulatory laws are incorporated
• Ensure that business activities are conducted in conformity with all applicable laws, regulations, internal policies and procedures.
• Ensure that all regulatory permissions remain current and appropriate for business needs.
• Continual compliance risk assessment of company practices together with the development of internal policies and procedures, compliance training and protocols.
• Serve as liaison for all regulatory bodies as well as maintaining... More Detail

Apply Now

Similar Jobs

Companies Hiring in Ibadan, Oyo

Backed By Science

Stanbic IBTC

Leverage Seeds Limited

HelpMum Africa

Jubaili Bros

CapitalSage Holdings

LEAM Consulting Limited

CONTEC GLOBAL AGRO LIMITED

International Institute of Tropical Agriculture (IITA)

The Dexterity Group

LEAM Consulting Nigeria.

Dana Group

ADRON HOMES AND PROPERTIES LIMITED

Bac Claire Consult Nig

EDLP Nigeria Limited

Publishing company

TrustPoint Realty Investment Limited

Pixels Digital System Limited

RxAll

Standard Bank Group