Compliance Officer at Mopheth Group

Job Overview

Location
Lagos, Lagos
Job Type
Full Time
Date Posted
3 years ago

Additional Details

Job ID
29215
Job Views
94

Job Description



Job Description



  • The Compliance Officer monitors and ensures adherence to supplies and orders, defined standards and operating procedures by the purchase department.

  • The jobholder patrols and monitors the activities of supplies across assigned locations, drives and ensures strict compliance with company standards for operational excellence; escalates issues, threats or infractions and engages appropriate officers for prompt resolution; and provides reports and updates on assigned locations.


Responsibilities



  • Draft and revise company policies

  • Proactively audit processes, practices and documents to identify weaknesses

  • Evaluate business activities to assess compliance risk

  • Collaborate with external auditors and HR when needed

  • Set plans to manage a crisis or compliance violation

  • Keep abreast of internal standards and business goals

  • Create sound internal controls and monitor adherence to them.


Qualifications



  • Candidates should possess an ND / OND in any discipline

  • Minimum of 5 years working experience in a retail setting.


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