Head, Compliance and Risk at Proworth Advisory Services

Proworth Advisory Services - Our Advisory Services unit provides the resources that your employees and business need in order to achieve your individual and corporate performance objectives. We help you maximize your business results by ensuring that you have high-performing people building a high-performing company.

We are recruiting to fill the position below:

Job Title: Head, Compliance and Risk

Location: Lagos, Nigeria

Responsibilities

• Defines the necessary level of knowledge on existing and emerging regulatory compliance requirements across the organization.
• Develops the annual compliance work plan that reflects the organization's unique characteristics.
• Ensures periodical revising of the compliance plan in light of changes.
• Guides in a productive, professional way, the compliance department.
• Oversees and monitors the implementation of the compliance plan
• Interacts with regulators on compliance issues.  
• Coordinates efforts related to audits, reviews, and examinations.
• Ensures audit reports are in line with the IFRS 

Must Have

• Bachelor's Degree or Higher in Finance, Business or related field from an accredited university
• Professional qualifications like ACS, ACA, ACCA (Required)
• Possession of a higher degree such as an MBA or Master’s Degree is an added advantage
• Must be a current SEC Approved/Sponsored individual.

Key Requirements

• Proficient in the use of Microsoft Excel and experienced in establishing pro-active internal control measures and implementation of enterprise-wide risk management framework
• Monitor internal processes and process flow to ensure compliance
• Monitor transactions, identify and flag suspicious transactions (if any) and ensure prompt reporting to SEC/NFIU
• Ensure accurate preparation and timely submission/rendition of statutory returns - daily, monthly quarterly, bi-annual, and yearly reports/returns

Application Closing Date
Not Specified.