The Compliance Analyst will support the company's compliance and corporate governance framework, managing regulatory compliance activities, KYC and due diligence processes, entity management, statutory filings, and company secretarial matters.

• Job Location: Lagos
• Employment Type: Full-Time
• Salary: Not stated

Tetra Maritime is a professional organisation operating in the maritime and business support sector, dedicated to maintaining high standards of compliance and corporate governance across multiple jurisdictions.

• Support the implementation and monitoring of the company compliance programme.
• Conduct KYC, AML, and due diligence reviews for counterparties, vendors, and business partners.
• Maintain corporate records and assist with entity management activities across multiple jurisdictions.
• Coordinate statutory filings, regulatory submissions, and licence renewals.
• Support company secretarial matters, including board and shareholder documentation.
• Monitor regulatory developments and provide compliance updates to relevant stakeholders.
• Assist in risk assessments, compliance audits, and internal reviews.
• Maintain accurate compliance registers and documentation.
• Prepare reports, compliance metrics, and management updates.
• Collaborate with internal and external stakeholders to ensure regulatory compliance.

• Bachelor's degree in Law, Business Administration, Finance, Governance, Risk Management, or a related discipline.
• Relevant compliance, governance, or company secretarial experience.
• Knowledge of KYC, AML, and corporate governance principles.
• Strong analytical and problem-solving skills.
• Excellent organisational skills and attention to detail.
• Strong verbal and written communication skills.
• Ability to manage multiple priorities and deadlines.
• Proficiency in Microsoft Office applications.
• Key Competencies: Integrity and professionalism, attention to detail and accuracy, strong stakeholder management skills, proactive and solutions-oriented mindset, ability to work independently and within a team, effective planning and organisational skills.

How to Apply:
Interested and qualified candidates should Apply here.

Why this job might be a good fit:
This role is suitable for a proactive and detail-oriented compliance professional with a background in Law, Business, Finance, or Governance, strong knowledge of KYC and AML principles, and excellent organisational and communication skills, looking to build a career in compliance and corporate governance within a fast-paced international environment.

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