Compliance Recovery Officer at LD & D Consulting

LD&D Consulting is a specialist project management consulting firm that specializes in turning key projects into success by working collaboratively with clients and key stakeholders. Our specialist project management team consists of seasoned and well-experienced consultants across various industries. We offer project management consulting, recruiting, Training and Development, HR outsourcing, and payroll services across various industries including Telecoms, IT, Construction, Transportation, Energy, Sports, Environmental and Health care, Banking & Finance, Services and Consulting in both private and public sectors.

We provide the best candidates for your recruiting needs by leveraging on 25 years of experience working in various industries and closely working with you to understand your requirements.

We are recruiting to fill the position below:

Job Title: Compliance Recovery Officer

Location: Lekki, Lagos

Responsibilities

• Regularly review and monitor the company's recovery processes to ensure compliance with legal and regulatory requirements.
• Carry out daily call over activities
• Reviewing KYC and checking assets register to ensure regulatory compliance.
• Conduct internal audits to identify potential compliance risks and recommend corrective actions.
• Implement and manage the company's debt recovery strategies, ensuring compliance with applicable laws and regulations.
• Liaise with clients, customers, and legal teams to resolve outstanding debts while maintaining ethical standards.
• Ensure that all recovery activities are documented and reported according to company policy and regulatory guidelines.
• Prepare and submit regular reports on compliance issues, recovery performance, and risk mitigation strategies to senior management.

Requirements

• Bachelor’s degree in Finance, Accounting, Law, or related field.
• 5 years of experience in compliance, debt recovery, or related field.
• Proficient with Bankone.
• Familiarity with regulatory frameworks and compliance standards.
• Excellent communication and interpersonal skills.

Salary
N250,000 / Month.

Application Closing Date
13th September, 2024.

How to Apply
Interested and qualified candidates should send their CV to: kareem@ldd-consulting.com using the Job Title as the subject of the mail.