COMPLIANCE OFFICER AT MSHEL HOMES LTD | COMPLIANCE JOBS IN ABUJA

About Company:

Mshel Homes Limited is an independent Real Estate Company located in Abuja, Nigeria. Simply put; we partner with You to get your dream home. Make all the right moves with us. With us, you'll experience.

Job Description:

Mshel Homes Ltd is seeking an analytical and detail-oriented Internal Control & Compliance Officer to design, implement, and monitor our corporate control frameworks. You will be the guardian of our operational integrity, ensuring that every business process adheres to applicable laws, internal policies, and industry best practices.

The ideal candidate possesses a deep understanding of risk management and regulatory compliance within the Nigerian real estate sector. Your role is to proactively identify vulnerabilities, recommend corrective actions, and foster a culture of transparency and accountability across the organization.

Requirements:

Internal Control Management

• Framework Design: Develop and continuously review internal control policies and procedures to safeguard company assets.

• Testing & Audit: Conduct regular reviews of departmental processes to assess the effectiveness of current controls.

• Remediation: Identify control gaps or process inefficiencies and work with department heads to implement remediation plans.

Compliance & Regulatory Affairs

• Monitoring: Ensure strict adherence to laws and regulations from bodies such as CAC, FIRS, and EFCC.

• Regulatory Liaison: Maintain a compliance calendar for timely statutory filings and act as the primary point of contact for external auditors and government agencies.

• Gap Analysis: Conduct periodic assessments to identify areas of regulatory exposure and keep management informed of emerging legal changes.

Risk Assessment & Audit Support

• ERM Implementation: Assist in developing the company’s Enterprise Risk Management (ERM) framework and maintaining the corporate risk register.

• Investigations: Lead internal investigations into reported cases of fraud, policy violations, or ethical breaches, providing detailed root-cause analysis.

• Audit Coordination: Support external audit exercises by providing documentation and ensuring that audit recommendations are resolved promptly.

Qualifications and Skills:

• Education: Bachelor’s degree in Accounting, Finance, Law, or Business Administration.

• Experience: 3–5 years in internal control, compliance, audit, or risk management.

• Professional Certification: ACA, ACCA, CIA, CISA, or CFE is strongly preferred.

• Technical Skills:

  • In-depth knowledge of control frameworks (e.g., COSO) and risk methodologies.

  • Strong understanding of the Nigerian tax and corporate governance landscape.

  • Proficiency in MS Office Suite and audit management tools.

• Core Competencies:

  • Analytical Rigor: Strong investigative skills with the ability to handle sensitive information with total discretion.

  • Resilience: Ability to deliver difficult findings professionally and constructively.

  • Integrity: Unquestionable ethical standards and a results-driven mindset.

Salary

Application Closing Date: Not specified

Application Instructions:

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