Hiring!!!

Workforce is Hiring a Compliance Officer for our client

📍 Location: Abuja, Nigeria

💼 Job Type: Full-time (Onsite)

💰 Salary: Negotiable

Key Responsibility:

● Design, implement, and continuously enhance a robust compliance and regulatory framework aligned with capital markets and investment management operations.

● Ensure full compliance with securities regulations governing private placements, alternative investment structures, real estate investment vehicles, and private credit transactions.

● Provide legal oversight on deal structuring, investment documentation, offering memoranda, and investor agreements.

● Review, approve, and ensure regulatory compliance of all investor communications, marketing materials, and capital raise documentation.

● Advise on legal and regulatory implications of new investment products, structures, and fundraising strategies.

● Monitor regulatory developments and provide timely interpretation and guidance on business impact.

● Oversee AML, KYC, and investor onboarding processes to ensure full regulatory compliance.

● Conduct compliance audits, internal investigations, and risk assessments across investment activities.

● Liaise with regulatory authorities, external counsel, auditors, and other relevant stakeholders.

● Ensure accurate, timely, and complete regulatory filings and statutory reporting obligations.

● Train internal teams on compliance obligations, ethical standards, and regulatory best practices.

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