2 weeks ago
Job title : Risk & Compliance Officer / Internal Control Officer (CRMA, ACA)
Job Location : Lagos
Deadline : September 30, 2024
Quick Recommended Links
Job Description
- To implement and ensure strict compliance with business control policies and operational procedures thereby minimizing exposure to potential risks and impact on business performance.
- Contributes to the planning, designing and implementing overall risk management process for the organisation.
- Contributes to the update of business continuity plans to limit risk and prepare for disaster recovery
- Reviews business unit transactions to ensure compliance with policies and procedures
- Provides written reports of any required corrective action in operating procedures to the to the Head – Internal Audit / Executive Management
- Meets with Department Heads and Supervisors as necessary, to provide information on required compliance changes that affect them
- Conducts training for Client staff on internal control issues.
- Conducts Internal Control evaluation and risk assessments to identify loopholes and areas requiring management intervention to prevent frauds, embezzlements, misappropriations, misuse and wastage
- Verifies the existence of documents vital to the operations of the various functions in Client e.g. Trading, Depot / Retail Operations documents.
- Evaluates operations or programs to ascertain whether results are consistent with established processes, objectives and goals and whether the operations or programs are being carried out as planned.
- Follows-up on the implementation of the audit recommendations.
- Ensure compliance with financial policies and procedures, identifying & proposing modifications as needed.
- Provide training and awareness amongst staff on Internal Controls.
- Evaluate information security and associated risk exposures.
- Provides regular reporting on risk & governance requirements to operations
Qualifications
- Minimum of four (4) years relevant experience in internal control / audit / risk management of a similar company/industry.
- Minimum of Bachelor’s Degree/HND in Accounting, Management or a Finance related discipline
- Relevant professional certifications e.g. ACA, Certification in Risk Management Assurance (CRMA
How to Apply for this Offer
Interested and Qualified candidates should Click here to Apply Now
- Accounting / Financial Services jobs