Carry out spot checksat retail outlets and Head Office/Branch offices to assess and ensure compliance with internal controls and operational procedures.
Carry out investigations of audit findings, provide detailed analysis, and recommend appropriate corrective actions to strengthen internal processes.
Develop, implement, and maintain compliance policies, procedures, and controls to ensure adherence to regulatory requirements.
Conduct risk assessments to identify potential compliance risks and develop mitigation strategies.
Monitor and report on compliance issues, providing recommendations for improvement.
Collaborate with internal stakeholders to ensure compliance with regulatory requirements.
Manage and respond to compliance-related queries and complaints.
Stay up-to-date with changes in regulatory requirements and update policies and procedures accordingly.
Requirements
HND & BSc in finance, risk and audit with minimum of 1-3years experience
Strong knowledge of regulatory requirements and industry standards
Excellent analytical, problem-solving, and communication skills.
Strong attention to detail and organizational skills.
Ability to work independently and as part of a team.
Freely to move around within the country on assignment Experience with compliance software and system is a plus.
Preferrably a male, willing to learn with strong passion for career advancement