Compliance Officer

Responsibilities

Develop and execute comprehensive compliance and risk management strategies aligned with the vision and business objective Lead enterprise-wide risk assessment and mitigation initiatives across all subsidiaries and operations Oversee regulatory compliance frameworks to ensure adherence to Nigerian real estate laws, investment regulations, and industry standards Ensure compliance with Land Use Act, Urban Planning Laws, and state-specific property regulations across multiple locations Manage regulatory relationships with SEC Nigeria, CBN, Corporate Affairs Commission, and relevant professional bodies Oversee statutory approvals processes including Certificate of Occupancy, Environmental Impact Assessments, and development permits Oversee anti-money laundering (AML) protocols for high-value property transactions Direct comprehensive internal audit programs covering property development, construction, sales, and investment operations Lead, mentor, and develop compliance and audit teams to achieve operational excellence

Requirements:

A minimum of a bachelor’s degree in Law (LL.B); BL required A minimum of 3- 5 years of experience, preferably in real estate, construction, investment environment, corporate law, or regulated sectors Compliance/Risk certifications are strongly preferred Strong knowledge of Nigerian property law, corporate governance, and regulatory compliance Experience working with SEC-regulated products or investment structures is an advantage Proven experience leading internal audits, handling contracts, land documentation, and regulatory approvals and risk framework Strong analytical, negotiation, and stakeholder management skills High ethical standards, discretion, and attention to detail