Risk and Compliance Officer needed at Jemi Neil Consulting

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Job title : Risk and Compliance Officer

Job Location : Lagos

Deadline : August 09, 2024

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Responsibilities:

  • Ensure that all the essential and important guidelines are put in proper place accurately adhering to industry rules and regulations
  • Conduct internal audits and reviews at regular intervals to ensure that compliance procedures are regularly followed.
  • Conduct environmental audits adhering to environmental standards
  • Assist in ensuring that all the employees are thoroughly updated about the organization’s policies, regulations, and processes and ensure all tasks are done with higher accuracy.
  • Assist in the organization of workshops and training sessions to educate and update employees
  • on the organization’s compliance policies, regulations, and processes
  • Resolve employee issues about the legal risk compliances
  • Revise rules, reports, and procedures at regular intervals to recognize the risks and develop risk management strategies.
  • Maintain records of compliance practices
  • Establish relationships with important external bodies and stay up-to-date on the changes in industry requirements and all relevant regulations
  • Prepare risk management reports for top-level management based on internal reviews
  • Follow up on compliance issues that require investigation
  • Evaluate compliance systems and ensuring adequate software is in place and give reports on compliance

Qualifications:

  • Bachelor’s degree in business, accounting, economics or related field.
  • 3-5 years of experience in risk management or compliance, including exposure to technology industry, financial services, and/or project management
  • Must have taken and passed ICAN Exam.
  • Prior experience in a financial service industry
  • Industry experience with governance and compliance risk management
  • Audit or consulting experience in identifying risk and controls across business processes
  • Risk assessment capabilities: Knowledge of major steps involved in risk management and ability to implement them
  • Comprehensive knowledge about security policies such as ISO standards, control, and abuse policies, regulations, monitoring, evaluation, review, and report associated with auditing
  • Strong knowledge of industry processes and regulations
  • Knowledge of business and IT
  • Compliance certifications will be considered a plus [CCEP, CISSP, CRCM]

How to Apply for this Offer

Interested and qualified candidates should send their CV to: [email protected]

  • Accounting / Financial Services  jobs