Senior Audit & Compliance Officer at AfriLabs

Job Overview

Location
Lagos, FCT
Job Type
Full Time
Date Posted
2 years ago

Additional Details

Job ID
53765
Job Views
91

Job Description



Job Description



  • The ideal candidate will be able to develop and implement compliance programs, conduct risk assessments, monitor activities, and provide guidance to employees and the organization extensively.

  • To be successful in this role, you should have a strong background in compliance and be capable of delivering accurate and reliable audited & compliance reports to the team.


Responsibilities



  • To advise management on the organization’s compliance with laws and regulations through detailed reports.

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

  • Adopt a preventive approach towards potential operational or regulatory infractions.

  • To develop an organization-wide risk management framework for the organization.

  • To conduct routine spot checks, audits and investigations across departments, report any violations or breaches and recommend corrective actions to mitigate risks.

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

  • Assess the organization's operations to determine compliance risk.

  • Ensure all employees are well informed and up-to-date on the latest regulations and processes.

  • Stay up-to-date with regulatory changes and industry best practices.

  • Develop and maintain compliance policies and procedures in alignment with relevant laws and regulations while sensitizing the team.

  • Collaborate with the team to ensure compliance requirements are integrated into AfriLabs processes and systems.

  • Maintain accurate and up-to-date compliance records, documentation, and reports.

  • Liaise with external regulatory bodies and auditors during compliance audits and inspections.

  • Implement compliance management within the organization.

  • Monitor and assess the effectiveness of compliance programs and initiatives, making recommendations for continuous improvement.


Qualifications



  • Bachelor's/Master’s Degree in Law, Finance, Business Administration, or any related field.


Experience



  • 5 years experience working in a similar role preferably in a Non-profit organization.

  • A Master’s degree will be an added advantage.

  • Professional certifications in Audit & Compliance is required.


Skills



  • Excellent knowledge of relevant laws, regulations, and industry standards.

  • Excellent analytical and problem-solving skills.

  • Exceptional attention to detail and accuracy.

  • Excellent communication and good interpersonal skills.

  • Ability to work independently and in a cross-functional & multi-cultural team environment.

  • Integrity and strong ethical values.


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