Compliance and Internal Control Officer
Alan & Grant
Abuja, NG
3d ago
source : Mrjobsnaija

Alan & Grant's job vacancy, Career and Recruitment

Job title : Compliance and Internal Control Officer jobs in Abuja Job Location : Abuja Deadline : January 30, 2022

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  • Industry : Financial Services

    Job Summary

  • The Compliance and Control Officer is responsible for the development, review and implementation of Compliance Policies and standards and ensuring consistent application across the Group.
  • Duties & Responsibilities

  • Establish operating framework for the identification, management, monitoring and reporting of Compliance risks and issues to the Board and Executive Management.
  • Develop, implement, and maintain the Group Ûªs Anti Money Laundering and Compliance Programs.
  • Develop, implement, and maintain the Group Ûªs Anti Money Laundering and Compliance Programs.
  • Responsible for ensuring that the Group Ûªs operating framework meets internal and regulatory requirements.
  • Responsible for ensuring that the Group Ûªs operating framework meets internal and regulatory requirements.
  • Responsible for ensuring that the Group Ûªs operating framework meets internal and regulatory requirements.
  • Examination and evaluation of the adequacy and effectiveness of the Group Ûªs internal control systems.
  • Review of the management and financial information systems and the electronic information system.
  • Requirements

  • Bachelor's Degree in Accounting, Economics, Finance, Business Administration or Law
  • ICAN, ACCA or MBA or Master Ûªs in Law.
  • Minimum of seven (7) years Ûª experience in compliance experience preferably within the Investment Industry.
  • Experience in assisting with the implementation of risk-based compliance policies, procedures, and guidelines.
  • Accounting / Financial Services jobs in Nigeria *Accounting / Financial Services jobs in Abuja *Compliance and Internal Control Officer in Abuja
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