Financial Compliance Officer
N.C.
Abeokuta
2d ago
source : NigeriaJob.com

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Position : Financial Compliance Officer

We are in need for profiles and CVs of Financial Compliance Officers that we will send to our large account customers for their future recruitment needs.

Responsibilities :

  • Provide expert advice and oversight on compliance matters ;
  • Plan and execute compliance reviews ;
  • Prepare financial compliance reports ;
  • Ensure that the organization respect all laws, rules, and regulations when conducting financial transactions ;
  • Advise business units on options for remediating regulatory compliance issues ;
  • Evaluate firm’s compliance with applicable laws, regulatory requirements, and firm policies and procedures ;
  • Conduct internal audits ;
  • Provide recommendations for improving compliance.
  • Required profile for job ad : Financial Compliance Officer

  • Master’s degree in Accounting, Finance ;
  • 4+ years of experience in accounting required ;
  • Proficient Excel skills ;
  • Ability to gather, organize and interpret information ;
  • Strong communication and interpersonal skills.
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