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Nairaland Forum / Nairaland / General / Jobs/Vacancies / Vacancy For The Position Of Compliance Officer (811 Views)
Internal Audit, Risk And Compliance Officer Needed / Admin/ Compliance Officer / JOB VACANCY: Compliance Officer At Citibank Nigeria Limited (2) (3) (4)
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Vacancy For The Position Of Compliance Officer by dewfun: 4:11pm On Jan 26, 2015 |
Vacancy exist in a Financial Institution for the position of Compliance Officer. Manspec as stated below: Educational Qualification: A good university degree, preferably in a finance or business related discipline. Must be an Associate of Institute of Chartered Accountants of Nigeria (ACA). Cognate Experience: A minimum of three (3) years post –qualification experience in Audit Job Description: • Review General Ledger and related accounting reports for accuracy and integrity • Monitor regulatory returns for prompt and accurate submission • Co-ordinate the efforts of external / statutory auditors • Perform ad-hoc investigative function • To assess the adequacy of controls established by management to manage business risks • To make recommendations on processes for assessing and controlling business risks at all levels of the organization • To ensure efficient and effective utilization of resources • To ensure compliance with applicable laws and regulations (SEC, NSE, EFCC, NDLEA, CBN) • To ensure the implementation of policies adopted by the management and board • To ensure the existence of good corporate governance in the organization. • To assess and make recommendations on business risk management and controls interested applicants should apply to; mjobsnow@gmail.com Only qualified candidates will be contacted. |
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