Risk and Compliance Officer at Jemi Neil Consulting

Jemi Neil Consulting (JNC) is a people and business solutions company. We are a Human Resources Consultancy Company with specific focus on executing various strategic initiatives in order for our clients to maximize its best in people. We offer end to end HR solution services ranging from HR Business Partnering, Talent Sourcing & Recruitment, Training & Development, Outsourcing, Employee Engagement, Payroll Management & Administration through to Performance Management.

We are recruiting to fill the position below:

Job Title: Risk and Compliance Officer

Location: Lagos
Job type: Full-time 

Responsibilities

• Ensure that all the essential and important guidelines are put in proper place accurately adhering to industry rules and regulations
• Conduct internal audits and reviews at regular intervals to ensure that compliance procedures are regularly followed.
• Conduct environmental audits adhering to environmental standards
• Assist in ensuring that all the employees are thoroughly updated about the organization’s policies, regulations, and processes and ensure all tasks are done with higher accuracy.
• Assist in the organization of workshops and training sessions to educate and update employees
• on the organization’s compliance policies, regulations, and processes
• Resolve employee issues about the legal risk compliances
• Revise rules, reports, and procedures at regular intervals to recognize the risks and develop risk management strategies.
• Maintain records of compliance practices
• Establish relationships with important external bodies and stay up-to-date on the changes in industry requirements and all relevant regulations
• Prepare risk management reports for top-level management based on internal reviews
• Follow up on compliance issues that require investigation
• Evaluate compliance systems and ensuring adequate software is in place and give reports on compliance

Requirements

• Bachelor’s degree in business, accounting, economics or related field.
• 3-5 years of experience in risk management or compliance, including exposure to technology industry, financial services, and/or project management
• Must have taken and passed ICAN Exam.
• Prior experience in a financial service industry
• Industry experience with governance and compliance risk management
• Audit or consulting experience in identifying risk and controls across business processes
• Risk assessment capabilities: Knowledge of major steps involved in risk management and ability to implement them
• Comprehensive knowledge about security policies such as ISO standards, control, and abuse policies, regulations, monitoring, evaluation, review, and report associated with auditing
• Strong knowledge of industry processes and regulations
• Knowledge of business and IT
• Compliance certifications will be considered a plus [CCEP, CISSP, CRCM].

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should send their CV to: [email protected] using the Job Title as the subject of the email.