Job title : Risk and Compliance Officer jobs in Lagos Job Location : Lagos Deadline : July 03, 2024 Quick Recommended Links
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]
Accounting / Financial Services jobs in Nigeria Risk and Compliance Officer in Lagos
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