Compliance Manager

750 views
Compliance Manager

Job Overview

Sifax Group – We have built a reputation of excellent service delivery anchored on the foundation of competent workforce, world-class services, consumer-centric philosophy, tailor-made business solutions and modern equipment deployment.

We are recruiting to fill the position below:

Job Title: Compliance Manager

Location: Apapa, Lagos
Employment Type: Full-time

Job Description

  • The Compliance Manager will be working with the management of Compliance Directorate in ensuring that the company’s policies and procedures comply with regulatory and ethical standards.
  • The job holder will advise Compliance Directorate of any potential risks that may affect the regulatory standing, reputation, safety, security, financial sustainability and existence of the organization.
  • The job holder is expected to provide a better assessment of the risk management policies and protocols in order to come up with policies and recommendations to avoid threats, reduce or transfer risks and/or mitigate the effects of those which are essentially unavoidable.

Responsibilities
Operational Responsibilities:

  • Support Internal Control/Audit’s change initiative by implementing action plans related to risk assessment and annual planning, audit execution, audit reporting and audit technology
  • Plans, designs and implements an overall risk management process for the organization
  • Develop and implement company policies and regulations
  • Oversee all business operations relating to compliance including policies, investments, and procedures
  • Design and monitor control systems to deal with violations of legal rules and internal policies
  • Coordinate with departmental managers to review all department’s compliance policies
  • Perform periodic reviews on company procedures and processes
  • Collaborate with HR department to ensure the implementation of consistent disciplinary action strategies in cases of compliance standard violations
  • Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required
  • Verify that all company’s and regulatory policies and procedures have been documented, implemented, and communicated
  • Direct the development or implementation of compliance-related policies and procedures throughout an organization
  • Verify that software technology is in place to adequately provide oversight and monitoring in all required areas
  • File appropriate compliance reports with regulatory agencies
  • Conduct periodic internal reviews or assessment to ensure that compliance procedures are followed
  • Prepare reports for the management of Compliance Directorate, Top Management and external regulatory bodies as appropriate
  • Conduct compliance audits covering all operational areas
  • Any other duty as assigned by Management.

Qualifications

  • Educational Qualification: Relevant first degree or its equivalent or professional qualification in Accounting, Actuarial Science, Auditing, Finance, Economics, Commerce, Law, or in any other numerate or semi-numerate field.
  • Professional Qualification: Relevant certifications/qualification by locally and internationally recognized Accounting regulatory body would be an added advantage. Professional certification in accountancy a must (ACA, ACCA, ICAN Etc)
  • Work Experience: Minimum of 10 years’ relevant work experience and 4 years in a managerial position

Technical Competencies:

  • Good IT Systems Skills
  • Good understanding of financial records and relevant regulatory requirements.
  • Superior knowledge of international accounting and auditing policies, procedures, principles and standards
  • Strong working knowledge of governmental budgeting and accounting policies, procedures and standards
  • Prior experience in organizing, planning, managing and supervising the audit functions and in conducting financial reporting
  • Ability to interpret and apply legislation, regulations, guidelines and other regulatory requirements.
  • Current knowledge of industry practices, trends and issues
  • Highly developed organizational, communication and presentation skills
  • Understanding of Information management security, document management system and document use/compliance in all areas of work and departments
  • Risk Assessment and reporting

Managerial Competencies:

  • Knowledge of latest trends and practices in Compliance Management
  • Knowledge of Compliance Act & policies
  • Ability to take criticism, passionate about team and organizational development
  • Demonstrated experience in managing significant risk management projects
  • Demonstrated expertise in risk management processes is required, particularly with respect to developing & implementing significant strategies, stakeholder management and regulatory/Client relationship management

Behavioral Competencies:

  • Demonstrated expertise in change management
  • Presentation and report writing skills
  • Excellent written and oral communication
  • Organizational skills, with the ability to prioritize and respond at short notice
  • Ability to work well under pressure and adaptive to change
  • Good time management and organizational skills.

Salary
N400,000 – N550,000 monthly.

Application Closing Date
28th December, 2020.

Method of Application
Interested and qualified candidates should send their Application and CV (in PDF) to: jobs@sifaxgroup.com and copy bloombridgerecruitment@gmail.com using the “Job Title” as the subject of the email.

More Information

Apply for this job
Share this job

Leave your thoughts

Recent Jobs

Driver 11 months ago

Terminal / Station Assistant 11 months ago

Theater Nurse 11 months ago

Senior Software Developer 11 months ago

Marketing Executive 11 months ago

A male accountant / Admin Manager 11 months ago

Accountant 11 months ago

Compliance Manager 11 months ago

Marketing Officer 11 months ago

Data Analyst 11 months ago

Realtor / Marketer 11 months ago

Business Executive / Sales Marine 11 months ago

Driver 11 months ago

Business Executive 11 months ago

Business Executive 11 months ago

Head, Human Resources 11 months ago

Head, Regional Office 11 months ago

Head, Specialised Business 11 months ago

Head, Internal Audit 11 months ago

ABOUT US

We are a team of young professionals with several years experience in HR, we are a leading business and management consulting firm, serving clients nation-wide through our Lagos office. We are a leading provider of recruitment and HR outsourcing services

CONTACT INFORMATION

  • Office 28/30, The Penthouse Floor
    Itiku House, Lagos Island
    Lagos State
  • +234 706 624 5315
  • staffing@bloombridgeconsulting.com
  • bloombridgeconsulting@gmail.com