Risk & Compliance Officer

Job Summary

We require the services of a smart, confident and performance oriented professional to be employed as a Risk & Compliance Officer

  • Minimum Qualification: HND
  • Experience Level: Mid level
  • Experience Length: 2 years

Job Description/Requirements

JOB RESPONSIBILITIES

  • Assess operational risks and develop risk management strategies;
  • To ensure compliance with regulatory, legal and institutional requirements as well as good business practices;
  • Liaise with Internal Audit to provide remedy for new and outstanding issues. (Use audits, findings and corrective action to ensure continuous improvement.);
  • Ensure systems and processes are in place and working to meet any standards set for achievement; 
  • Identify compliance issues that require follow-up or investigation;
  • Assist with AML training;
  • Make recommendations and implement policies that can be carried out to ensure risk mitigation;  
  • Performs other duties that may be assigned from time to time.

  

REQUIRED SKILLS AND EXPERIENCE

  • Minimum of university degree in a relevant field and or a relevant professional qualification;
  • Minimum of 2 years working experience in a related field.


KNOWLEDGE, SKILLS AND EXPERIENCE

  • Good working knowledge of relevant statutory (BOG) regulations & requirements;
  • Must be trustworthy and a person of integrity;
  • Must be results oriented;
  • Must pay attention to details;
  • Very good analytical skills;
  • Ability to work independently;
  • Ability to prioritize and multitask;
  • Strong written and verbal communication skills.

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