Internal Compliance and Control Officer at Dreamworks Global Logistics Limited

Job Overview

Location
Lagos, Lagos
Job Type
Full Time
Date Posted
5 days ago

Additional Details

Job ID
111486
Job Views
26

Job Description






Job Summary




  • We are seeking a detail-oriented and experienced Internal Compliance and Control Officer to join our compliance team.

  • The successful candidate will be responsible for developing, implementing, and monitoring internal control systems and ensuring the organization adheres to all relevant regulations, standards of operations, and internal policies.



Responsibilities




  • Develop, review, and update internal policies and procedures to ensure they align with legal and regulatory requirements and company's goal.

  • Conduct regular audits and assessments to ensure adherence to internal policies, controls, and regulatory requirements.

  • Coordinate and perform internal audits to evaluate the effectiveness of internal controls, operational processes, and compliance with policies.

  • Maintain records of compliance activities, audits and findings.

  • Provide training to employees on compliance and internal control procedures.



Qualifications




  • Bachelor’s degree in Business Administration, Finance, Accounting, Law, or a related field. Professional certifications such as Certified Internal Auditor (CIA).

  • At least 5-7 years of experience in compliance, internal audit, risk management, or a related field. Experience in regulatory compliance, internal controls, or auditing is preferred.



Skills:




  • Strong understanding of internal control systems, risk management practices, and compliance standards.

  • Excellent analytical and problem-solving skills, with the ability to identify issues and recommend practical solutions.

  • Strong communication and presentation skills, with the ability to convey complex compliance issues in a clear and concise manner.

  • Strong attention to detail and organizational skills.



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