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Financial Compliance Officer

Published on 26.06.2020

Job Ad & Profile Description

Position : Financial Compliance Officer

We are in need for profiles and CVs of Financial Compliance Officers that we will send to our large account customers for their future recruitment needs.

Responsibilities:

  • Provide expert advice and oversight on compliance matters ;
  • Plan and execute compliance reviews ;
  • Prepare financial compliance reports ;
  • Ensure that the organization respect all laws, rules, and regulations when conducting financial transactions ;
  • Advise business units on options for remediating regulatory compliance issues ;
  • Evaluate firm’s compliance with applicable laws, regulatory requirements, and firm policies and procedures ;
  • Conduct internal audits ;
  • Provide recommendations for improving compliance.
Required profile for job ad : Financial Compliance Officer
  • Master’s degree in Accounting, Finance ;
  • 4+ years of experience in accounting required ;
  • Proficient Excel skills ;
  • Ability to gather, organize and interpret information ;
  • Strong communication and interpersonal skills.
Job criteria for job ad : Financial Compliance Officer
Job category :
Accounting, controlling, finance
Industries :
Education, training
IT, software engineering, Internet
Temporary work, recruitment
Employment type :
Permanent contract
Region :
Abeokuta - Ogun - Abia - Abuja - Adamawa - Akwa Ibom - Anambra - Bauchi - Bayelsa - Benin City - Edo - Benue - Cross River - Ebonyi - Ekiti - Enugu - Gombe - Ibadan - Oyo - Imo - Jigawa - Kaduna - Kano - Katsina - Kebbi - Kogi - Kwara - Lagos - Maiduguri - Borno - Nasarawa - Niger - Ondo - Osun - Plateau - Port Harcourt - Rivers - Sokoto - Taraba - Warri - Delta - Yobe - Zamfara
Experience level :
2 to 5 years
Educational level :
Master
Spoken language :
englishfluent
Number of Position(s) : 2

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