Compliance Director at Heartland Alliance Limited / GTE (HALG)



Compliance Director at Heartland Alliance Limited / GTE (HALG)


Heartland Alliance Limited / GTE (HA) is an indigenous non-governmental organization established to address the human rights needs of vulnerable persons in the society.

We are recruiting to fill the position below:

Job Title: Compliance Director

Location: Abuja
Employment Type: Full-time

Job Summary

  • The Compliance Director will report to the board of directors while working closely with the project management team.
  • The Compliance Director will also maintain an open channel of communication with the AOR and other relevant staff as directed by USAID / Nigeria.

Summary of Essential Duties and Responsibilities

  • The Compliance Director will ensure that the organization’s operations and business transactions are compliant with the terms and conditions of the ACE award and applicable USAID policies, rules and regulations.
  • The position is responsible for developing compliance programs, reviewing company policies, and advising the organization’s management on possible risks.
  • The Compliance Director also interprets new GON and USG regulations and presents them in clear terms to the organization’s senior management.
  • Furthermore, compliance directors need to design and implement internal policies that ensure that they can meet these new external requirements.
  • The Director will also review employees’ work and provide advice on compliance.
  • The director will be familiar with risk management and industry standards.
  • The director will ensure the organization operates in a legal and ethical manner and respond to policy violations while meeting project objectives.
  • Finally, compliance directors are responsible for training staff on these internal policies and monitoring their effectiveness.

Qualifications
At a minimum, the Director, Compliance will have: 

  • B.Sc / B.A in Law, Finance, Business Administration or a related field, including a relevant compliance certification. Conversant with current industry compliance protocols and best practices. 
  • Progressive experience in risk management and compliance. 
  • Demonstrated knowledge of legal requirements and procedures. 
  • Possesses high ethical standards, excellent critical thinking, analytical, and problem-solving skills, and ability to accurately interpret complex documents and policies. 
  • A minimum of 10 years experience in similar role.

Application Closing Date
13th September, 2021.

How to Apply
Interested and qualified candidates should send their CV to: [email protected] using the Job Title as the subject of the email.

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