Alan & Grant - Our work is focused on creating innovative HR and Organizational Development Solutions aimed at Performance Improvement & Business Growth. We currently serve clients across various sectors of the Economy from locations in Jos, Port Harcourt and Lagos.
We are recruiting to fill the position below:
Job Title: Compliance and Internal Control Officer
Location: Abuja
Employment Type: Full Time
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’s Anti Money Laundering and Compliance Programs.
- Develop, implement, and maintain the Group’s Anti Money Laundering and Compliance Programs.
- Responsible for ensuring that the Group’s operating framework meets internal and regulatory requirements.
- Responsible for ensuring that the Group’s operating framework meets internal and regulatory requirements.
- Responsible for ensuring that the Group’s operating framework meets internal and regulatory requirements.
- Examination and evaluation of the adequacy and effectiveness of the Group’s 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’s in Law.
- Minimum of seven (7) years’ experience in compliance experience preferably within the Investment Industry.
- Experience in assisting with the implementation of risk-based compliance policies, procedures, and guidelines.
Application Closing Date
Not Specified.
https://www.hotnigerianjobs.com/hotjobs/396680/compliance-and-internal-control-officer-at-alan-gr.html