Internal Control and Compliance Officer at Gmart Alliance

Gmart Alliance is a new age global resource corporation whose goal is to fuse technology and innovation to provide solutions across borders. Priding ourselves in efficiency and the impact we seek to make in the socio economic community, we understand the need for more efficient and convenient means of trading and resources acquisition, hence, we have developed an operating structure that is designed to solve major problems.

We are recruiting to fill the position below:

Job Title: Internal Control and Compliance Officer

Location: CHEVRON, Lagos
Employment Type: Full-time

Overview

• Compliance Officer is responsible for ensuring that an organization is following all applicable laws, regulations, and policies
• They conduct audits, assess risks, and develop strategies to maintain compliance.

Responsibilities

• Develop and maintain compliance policies and procedures
• Conduct regular audits to ensure compliance
• Analyze and assess risks associated with compliance
• Train and educate employees on compliance issues
• Collaborate with other departments to implement compliance strategies
• Monitor and investigate any potential violations of regulations or policies
• Develop remediation plans for compliance issues
• Stay up to date with regulations and industry best practices

Requirements

• Bachelor's Degree in Business, Law, or related field
• Experience working in a compliance role
• Strong understanding of laws and regulations applicable to the industry
• Excellent communication and interpersonal skills
• Ability to analyze and assess risks
• Strong attention to detail
• Ability to work independently and in a team environment.

Application Closing Date
Not Specified.