Proworth Advisor Head, Compliance and Risk Jobs in Nigeria

Proworth Advisor Head, Compliance and Risk Jobs in 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

    How to Apply

    For more information and job application details, see; Proworth Advisor Head, Compliance and Risk Jobs in Nigeria

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