Compliance & Risk Manager
Leventis
Lagos
11d ago
source : myJobmag
  • adsbygoogle ).push( );
  • This job has expired. View current and similar jobs below

  • adsbygoogle ).push( ); If you have not been getting our emails, check your Spam folder folder on Yahoo or Promotions tab on Gmail;
  • mark us as Not Spam and add us to your contact list.

    Leventis (Nigeria) Plc, we provide West Africa with reliable, innovative & affordable products & services. Our core markets consist of : Real Estate, Hotel accommodation, Food & Snack production, Commercial Truck and Buses manufacturing and distribution, Aftermarket Car Servicing, Inks for flexible packaging, Supplier of plumbing and industrial goods.

    Responsibilities

    Review financial documents to identify inaccuraciesAnalyze financial data and trace discrepanciesForecast and prevent financial fraudsReport on revenue losses and damages from contract breachesInvestigate complex business cases to minimize riskPerform regular financial record audits to ensure compliance with the lawEnsure all accounting procedures follow standard processesProvide litigation support and present findings to be used as trial evidence when required

    Qualification And Key Competencies

    Thorough knowledge of Generally Accepted Accounting Principles (GAAP)Experience with accounting and financial proceduresUnderstanding of forensic auditing proceduresFamiliarity with accounting software and spreadsheets ,Strong investigative and analytical skillsExcellent numeracy skills with an ability to spot inaccuraciesThe ability to handle confidential informationGood communication ability both verbally and in writing.

    Computer skills : Microsoft Office Package , PowerPoint etc.

    Overall Responsibility

    Partner with management to provide continual risk assessment and in development of Comprehensive policies, procedures, compliance training, protocols, internal investigations, plans and implements risk management strategies and processes

    Responsibilities

    Evaluate the adequacy of the company’s internal control framework in addressing risks, compliance and accomplishing the company’s goals and objectives.

    To actively monitor regulatory developments, assess the potential impact on the business and deliver findings and recommendations.

    Reviewing, updating, implementing compliance policies, procedures and manuals.Review results from risk management processes for both internal and external regulations.

    Assessing and evaluating compliance with regulatory authorities in line with group policies.Identifying, analyzing, coordinating and implementing regulatory changes across the business by assessing, developing, preparing and delivering compliance training sessions with particular focus on range of company products & services.

    Daily monitoring of activity to identify emerging risks, possible compliance breaches and taking remedial action where necessary and assessing and reporting on implications to the business.

    Identify areas of improvement and efficiency on the Internal Controls including compliance with policies, procedures, legal and contractual requirements

    Qualifications

    Finance, Business Administration or related field with minimum of 8 years cognate experience as a compliance & Risk ManagerIn-

    depth knowledge of the industry’s standards and regulationsExcellent knowledge of reporting procedures and recordMethodical and diligent with outstanding planning abilitiesAn analytical mind able to see the complexities of procedures and regulationsGood communication ability both verbally and in writing.

    Method of Application

    Applicants should send their Applications to : on a subject matter- "Forensic Auditor"

    Did you notice an error or suspect this job is scam? Tell us.

    Your Email Type Your Message

    Type the email of your friend (Separate multiple emails with comma)

    Type your email Type Your Email Message

    I think you may be interested in this position - Fresh Jobs at (Nigeria) Plc. This is the link : !

    Send your application

    Your Name Your Email Your Phone Number Your Current Location

  • Subject of your Application Your cover letter Attach your CV / Doc (adsbygoogle ).push( );
  • Apply
    Add to favorites
    Remove from favorites
    Apply
    My Email
    By clicking on "Continue", I give neuvoo consent to process my data and to send me email alerts, as detailed in neuvoo's Privacy Policy . I may withdraw my consent or unsubscribe at any time.
    Continue
    Application form