• Application Deadline: Tue, 10 Jan 2023 00:00:00 GMT
• Position: Head, Verification and Compliance


• Job Type Full Time


• Qualification BA/BSc/HND , OND


• Experience


• Location Lagos


• Job Field Administration / Secretarial 
  

Job Responsibilities

• Oversee the entire operations of the Verification & Documentation Unit.


• Receive all background check briefs from clients.


• Draft a process flow for task execution in the department


• Ensure all checks are processed to meet deadlines


• Run discreet checks on in-house employees


• Conduct and oversee professional certificate verification


• Conduct criminal record check


• Make sure all files are up-to-date and safely kept


• Ensure cost is greatly minimized in the department


• Grow/increase client base


• Send timely reports on all projects carried out


• Develop and implement strategies for effective verification that will ensure that U-Connect’s clients has the required resources to meet current and future needs.


• Ensure that all processes and timelines are adhered to, in order to meet clients’ needs and demands.


• Continually provide top class Verification Services to U- Connect’s clients.


• Facilitate the on-boarding and seamless integration of new staff into the system.


• Established selection criteria/requirements for the vacant positions for all positions of all of U-Connect’s clients.


• Manage all Valued Added Services for all accounts as well as the Management strategy for the year.


• Ensure to Liaise with all the clients on a periodic basis to ensure business retention and growth.


• Provide advisory to clients when required.


• Ensure activities meet with and integrate with organizational requirements for Quality, Management, Health & Safety, Legal requirements, environmental policies, and general duty of care.

Requirement and qualification

• Sales experience is mandatory


• Diploma / Degree in Criminology or Business-related course from recognized institution will be an added advantage.


• Experience of carrying out background checks.


• Experience in investigation of financial fraud cases will be an advantage.


• Excellent communication, interpersonal, analytical and investigation skills.


• High level of integrity.


• Should have investigative and persuasive skills


• Should have knowledge of recovery best practices and approach


• Effective in communication and reporting.