We are a Group of companies with interests in Trading, Distribution, Logistics and Real Estate. With steady growth in all our subsidiaries and in our drive to attract top notch professionals and achieve our vision to build a strong & versatile organization.Responsibilities
Develop, implement, and maintain compliance policies, procedures, and controls to ensure adherence to regulatory requirements.
Conduct risk assessments to identify potential compliance risks and develop mitigation strategies.
Monitor and report on compliance issues, providing recommendations for improvement.
Collaborate with internal stakeholders to ensure compliance with regulatory requirements.
Provide training and guidance to employees on compliance policies and procedures.
Conduct audits and reviews to ensure compliance with internal policies and regulatory requirements.
Manage and respond to compliance-related queries and complaints.
Stay up-to-date with changes in regulatory requirements and update policies and procedures accordingly.
Requirements
OND/HND & BSc in Finance, Risk and Audit with minimum of 2-3years experience
Strong knowledge of regulatory requirements and industry standards
Excellent analytical, problem-solving, and communication skills.
Strong attention to detail and organizational skills.
Ability to work independently and as part of a team.
Freely to move around within the country on assignment Experience with compliance software and system is a plus.
