View Jobs at Jemi Neil Consulting (JNC) |
Full Time |
Victoria Island |
Posted 4 years ago |
Jemi Neil Consulting is recruiting candidates for a Monitoring and Compliance Officer.
JOB TITLE: Monitoring and Compliance Officer
JOB LOCATION: Victoria Island, Lagos
JOB DETAILS:
- Our client, a micro finance bank seeks to employ a Monitoring and Compliance Officer. He/She is to provide technical support for data collection, quality assurance, analysis and learning processes including setup of M&E systems in the company’s field.
Job Responsibilities
- Ensure that all recovery / collections staff update their Loan repayment sheets as well as other sheets assigned to them within the given timeframe and all step-to-step procedures for loan recovery/collections are being followed within the available timeframe.
- Ensure that the monitory sheet is being updated on a daily basis with details of non-compliance to duties from all departments.
- Assist the Head of department in development of compliance programs, reviewing company policies, and advising management on possible risks.
- Advise management through the head of department on the company’s compliance with laws and regulations through detailed reports.
- Assess company operations to determine compliance lapses and risk.
- Report matters likely to be, illegal or amount to maladministration and noncompliance to the head of department.
Requirements
- Must have an Accounting background.
- 2-3 years proven experience in a compliance officer role.
- Good knowledge of legal requirements and procedures
- Brilliant oral and written communication skills
- Highly analytical with strong attention to detail.
- A good experience in Internal Auditing will be an added advantage.
How to Apply
Interested and qualified candidates should forward their CV and Cover Letter (Highlighting similar work experience) to: [email protected] with the email subject as “Monitoring and Compliance Officer”.
Note: Candidate must reside on the Island.
Job Features
Job Category | Administration/ Office/ Operations |
Deadline | 28th May, 2020. |