2 weeks ago
Job title : Compliance Recovery Officer
Job Location : Lagos
Deadline : October 03, 2024
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Job Summary:
- The Compliance Recovery Officer is responsible for ensuring that the company adheres to regulatory requirements, internal policies, and ethical standards, particularly in the areas of financial recovery and debt collection.
- This role involves monitoring compliance, identifying risks, and implementing corrective actions to mitigate financial losses.
- The officer will also work closely with various departments to ensure compliance with recovery protocols and legal requirements.
Key Responsibilities:
- Regularly review and monitor the company’s recovery processes to ensure compliance with legal and regulatory requirements.
- Conduct internal audits to identify potential compliance risks and recommend corrective actions.
- Implement and manage the company’s debt recovery strategies, ensuring compliance with applicable laws and regulations.
- Liaise with clients, customers, and legal teams to resolve outstanding debts while maintaining ethical standards.
- Identify areas of non-compliance or potential risks in recovery operations and recommend solutions to mitigate these risks.
- Ensure that all recovery activities are documented and reported according to company policy and regulatory guidelines.
- Train staff on compliance requirements and recovery procedures to ensure company-wide adherence.
- Prepare and submit regular reports on compliance issues, recovery performance, and risk mitigation strategies to senior management.
- Keep abreast of changes in regulations and update policies and practices accordingly.
- Work closely with legal, finance, and operations teams to ensure that recovery processes are legally sound and efficient.
Requirements:
- Bachelor’s degree in Finance, Accounting, Law, or related field.
Experience:
- 5 years of experience in compliance, debt recovery, or related field.
- Familiarity with regulatory frameworks and recovery strategies.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- High attention to detail and strong organizational skills.
- Proficiency in using compliance management and recovery software.
- Ethical Judgment: Ability to make decisions that align with company values and legal standards.
- Keen awareness of potential risks in compliance and recovery processes.
- Ability to manage and resolve conflicts with clients or internal stakeholders.
- Legal Knowledge: Understanding of relevant laws and regulations impacting compliance and recovery operations.
How to Apply for this Offer
Interested and qualified candidates should send Resume to unyime@ldd-consulting.com with job Role as the Subject of the mail.
- Accounting / Financial Services jobs