Internal Control Officer – Compliance needed at OVERWOOD – Apply Now
Job title : Internal Control Officer – Compliance
Job Location : Lagos
Deadline : July 04, 2023
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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.
How to Apply for this Offer
Interested and Qualified candidates should Click here to Apply Now
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