• Application Deadline: Tue, 4 Jul 2023 00:00:00 GMT
• Position: Internal Control Officer - Compliance


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 2 years


• Location Lagos


• City Ikeja


• Job Field Law / Legal 
  

Responsibilities

• Daily call-over of all activities in both investment and loans,


• Process compliance review


• Implement and manage an effective legal compliance program.


• Develop and review company policies.


• Advise management on the company’s compliance with laws and regulations through detailed reports.


• Create and manage effective action plans in response to audit discoveries and compliance violations.


• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.


• Assess company operations to determine compliance risk.


• Ensure all employees are educated on the latest regulations and processes.


• Resolve employee concerns about legal compliance.


• Monitors all operational processes and procedures using a compliance management platform to ensure that the company complies with all legal regulations and ethical standards.


• Manages information flow by researching, recording and analysing data and information. With a regular flow of information and conducting compliance risk assessments, they ensure that the business runs smoothly.


• Trains and educates staff so that they are informed of any legal changes and updates to compliance guidelines.


• Acts as contact person and liaison between department heads and senior management.


• Conducts regular assessments to determine whether policies are compliant with the law.

Requirements

• Bachelor’s Degree in Law, Finance, Business Management, or a related field


• Minimum of 2 years proven experience in a compliance officer role in the finance industry.


• Good knowledge of legal requirements, regulations and procedures.


• Brilliant oral and written communication skills.


• Highly analytical with strong attention to detail.