Chief Compliance Officer

Responsibilities:

Develop and execute comprehensive compliance and risk management strategies aligned with then vision and business objectives. 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 the Land Use Act, urban planning laws, and state-specific property regulations across multiple locations. Manage regulatory relationships with SEC Nigeria, CBN, the Corporate Affairs Commission, and relevant professional bodies. Oversee statutory approval processes including Certificate of Occupancy, Environmental Impact Assessments, and development permits. Coordinate compliance for products and ensure adherence to securities regulations. Direct comprehensive internal audit programs covering property development, construction, sales, and investment operations. Implement risk management protocols for real estate portfolios, construction projects, and client investments. Conduct regular compliance assessments and gap analyses across all business units and subsidiaries. Establish and monitor key risk indicators and compliance metrics across operations. Ensure compliance with tax regulations, including Capital Gains Tax, VAT, and multi-state tax obligations Oversee anti-money laundering (AML) protocols for high-value property transactions. Audit financial controls, customer payment systems, and installment management processes. Monitor compliance with CAMA requirements and Financial Reporting Council standards. Establish compliance protocols for land acquisition, title documentation, and property development processes. Ensure adherence to construction standards, safety regulations, and environmental compliance requirements Oversee corporate governance initiatives and maintain comprehensive audit trails and documentation. Coordinate with external auditors, regulatory bodies, and government agencies. Lead, mentor, and develop compliance and audit teams to achieve operational excellence. Foster a culture of integrity, transparency, and continuous improvement across all departments. Provide compliance training and guidance to staff at all levels to ensure regulatory awareness.

Requirements:

Bachelor’s degree in Law (LL.B); BL required A minimum of 10 years experience, preferably in real estate, construction, investment environment, corporate law, or regulated sector 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, regulatory approvals and risk frameworks Strong analytical, negotiation, and stakeholder management skills High ethical standards, discretion, and attention to detail

Employee Value Proposition:

HMO Pension Vehicle Management Bonus 20% Housing Allowance Commission on sale Career Development