• Application Deadline: Mon, 5 Feb 2024 00:00:00 GMT
• Position: Compliance Intern


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience


• Location Lagos


• City Yaba


• Job Field Finance / Accounting / Audit  , Internships / Volunteering 
  

Job Description

• Assist to plan, organising and carry out the compliance functions


• Assist in conducting risk assessment of all departments


• Carry out daily call-over for all transaction across branches


• Reduce the percentage of unsatisfactory ratings


• Conduct periodic assessments to evaluate conformance with code of ethics and regulatory standards (regulatory bodies)


• Evaluate compliance with existing policies and procedures, identifying and proposing modifications as needed


• Assist in evaluating information security and associated risk exposures


• Assist in evaluating regulatory compliance program


• Save costs by implementing internal controls recommendations.


• Evaluate the organization’s readiness in case of business interruption

Profile

• Possess a Bachelor's Degree in relevant fields.


• Ability to listen, adapt, persuade and transform


• Ability to make new and useful ideas work;


• Ability to produce deliverables conforming to the required standard;


• Ability to support a team and team building skills;