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Internal Control and Compliance Officer
4 months ago
JOB DESCRIPTION
- Implement and manage an effective legal compliance program.
- Advise management on the company's compliance with laws and regulations through detailed reports.
- Create and manage effective action plans in response to audit discoveries and compliance violations.
Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks. - Assess company operations to determine compliance risk.
- Ensure all employees are educated on the latest regulations and processes.
- Resolve employee concerns about legal compliance.
Implement and manage an effective legal compliance program. - Develop and review company policies relating to internal control, compliance & integrity
- Evaluate regulatory compliance program.
QUALIFICATION
- Bachelor's degree in Finance & Accounting.
- 2 – 3 years' proven experience as internal control & compliance officer.
- Good knowledge of legal requirements and procedures.
Brilliant oral and written communication skills.
Highly-data analytical skills with good knowledge of advanced excel.