Chief Compliance Officer

About Our Client

Our client is a premier and dynamic real estate organization based in Abuja, committed to excellence and innovation in the property sector. They are seeking a visionary and results-driven Chief Compliance Officer to lead their compliance and risk management functions.

The Opportunity: Chief Compliance Officer

We are seeking a seasoned, governance-focused Chief Compliance Officer to join our client's executive team. This critical leadership role requires an individual with deep expertise in strategic planning, regulatory compliance, risk management, and internal audits, with a proven track record in senior executive positions. The ideal candidate will be instrumental in developing and executing comprehensive compliance strategies that align with the organization's vision and business objectives, ensuring adherence to all relevant laws and industry standards across diverse operations and subsidiaries.

Key Responsibilities

• Strategic Compliance & Risk Leadership: Develop, implement, and oversee comprehensive compliance and risk management strategies across all subsidiaries and operations, ensuring alignment with business objectives and vision.
• Regulatory Adherence & Relationships:
  • Lead the establishment and oversight of robust regulatory compliance frameworks, ensuring strict adherence to Nigerian real estate laws, investment regulations, and industry standards.
  • Ensure compliance with specific legislation including the Land Use Act, urban planning laws, state-specific property regulations, CAMA requirements, and Financial Reporting Council standards.
  • Manage and foster effective relationships with key regulatory bodies such as SEC Nigeria, CBN, the Corporate Affairs Commission, and other relevant professional bodies.
  • Oversee statutory approval processes, including Certificates of Occupancy, Environmental Impact Assessments, and development permits.
• Risk Management & Internal Audit:
  • Lead enterprise-wide risk assessment and mitigation initiatives, establishing and monitoring key risk indicators and compliance metrics.
  • Direct comprehensive internal audit programs covering property development, construction, sales, and investment operations.
  • Implement robust 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.
• Financial & Operational Compliance:
  • 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.
  • Establish compliance protocols for land acquisition, title documentation, and property development processes.
  • Ensure adherence to construction standards, safety regulations, and environmental compliance requirements.
• Corporate Governance & Team Leadership:
  • Oversee corporate governance initiatives, maintaining comprehensive audit trails and documentation.
  • Coordinate effectively with external auditors, regulatory bodies, and government agencies.
  • Lead, mentor, and develop high-performing compliance and audit teams, fostering a culture of integrity, transparency, and continuous improvement.
  • Provide comprehensive compliance training and guidance to staff at all levels to ensure widespread regulatory awareness.

Why Join Our Client?

• Lead a critical function within a premier and growing real estate organization.
• Drive strategic impact and shape the compliance landscape of a dynamic industry leader.
• Opportunity to build and mentor a high-performing team.
• Work in a challenging yet rewarding environment in the heart of Abuja.