Job Title: Compliance Officer
Location
Lagos
Job Field
Finance, Accounting, Audit
Job Description
The Compliance Officer will be responsible for ensuring the company complies with its own operating policies and procedures. He/She will also be responsible for protecting the company from risks that could interfere with the company’s objectives and goals and mitigate risk where it is unavoidable.
Duties & Responsibilities
Monitoring the implementation of the compliance program
Assisting with reporting on a regular basis on the progress of implementation, and assisting these components in establishing methods to improve efficiency and quality of services, and to reduce the vulnerability to fraud, abuse, and waste
Periodically assisting to revise the compliance program in light of changes in the needs of the organization, and in the law and policies
Participating in a multifaceted educational and training program that focuses on the elements of the compliance program, and seeks to ensure that all appropriate franchises are knowledgeable of, and comply with standards
Coordinating internal compliance review and monitoring activities, including periodic reviews of departments
Investigating and acting on matters related to compliance and any resulting corrective actions
Developing policies and programs that encourage managers and employees to report suspected fraud and other improprieties without fear of retaliation
Collaborates with other departments to direct compliance issues to appropriate existing channels for investigation and resolution
Responds to alleged violations of rules, regulations, policies, procedures, and Standards of Conduct by evaluating or recommending the initiation of investigative procedures0
Skills & Competencies
Minimum 3 years work experience
At least 2 years risk management experience in a audit firm
Security investigations and intelligence skills
Ability to monitor cases
Attention to details
Qualifications & Experience
First degree in any discipline
Professional qualification will be an added advantage
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Compliance Officer needed at Konga
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