• Application Deadline: Sun, 15 Dec 2024 00:00:00 GMT
• Position: Risk & Compliance Officer



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 2 - 3 years



• Location Lagos




• Job Field Finance / Accounting / Audit 
  
  

Job Description

Accountabilities:

• Assess the adequacy of existing technical and nontechnical controls to ensure compliance with applicable laws and requirements. 


• Update Risk Register and Monitor Key Risk Indicators 


• Identify control gaps and recommend compensating controls while also supporting the process owners in the development and implementation.


•  Assist in coordinating day-to-day performance and quality monitoring exercises, implementing effective, proactive, quality processes at the operating level that will positively impact quality and enhance stakeholder satisfaction.


• Review the existence and operating effectiveness of compliance controls.


• Document and Update Standard Operating Procedures across board. 


• Support with activities to create company-wide awareness of regulatory and statutory requirements and the importance of complying with these requirements.


• Produce high-quality reports and analysis with insights on compliance monitoring activities, outcomes and trends.

Requirements

• BSc Degree in any numerate course from an accredited University. 


• Professional qualification/Certifications in one or more of ICAN, ACCA, CFA, CMA etc. is an added advantage. 


• 2-3 years in Risk Management, internal controls, compliance and audit. 


• 2-3 years' experience in Data processing, Data Analytics/analysis, Compliance management, Quality assurance etc.


• Minimum of 2 years of combined IT experience with a broad range of exposure to IT Governance, internal audit, compliance and systems analysis. 


• Strong knowledge of internal controls.


• Experience working in a highly regulated environment. 


• Strong and effective business communication (verbal and writing skills).


• Ability to plan and execute numerous complex projects while managing tight deadlines and challenging circumstances.


• Strong analytical skills.