Compliance Officer at Konga Online Shopping Limited

Job Description   

The Compliance Officer will be responsible for ensuring the company complies with its own operating policies and procedures. He/She will also be responsible for protecting the company from risks that could interfere with the company's objectives and goals and mitigate risk where it is unavoidable.

Reporting Line    Manager, Risk Management

Duties & Responsibilities   

Compliance

1. Monitoring the implementation of the compliance program
2. Assisting with reporting on a regular basis on the progress of implementation, and assisting these components in establishing methods to improve efficiency and quality of services, and to reduce the vulnerability to fraud, abuse, and waste
3. Periodically assisting to revise the compliance program in light of changes in the needs of the organization, and in the law and policies
4. Participating in a multifaceted educational and training program that focuses on the elements of the compliance program, and seeks to ensure that all appropriate franchises are knowledgeable of, and comply with standards
5. Coordinating internal compliance review and monitoring activities, including periodic reviews of departments
6. Investigating and acting on matters related to compliance and any resulting corrective actions
7. Developing policies and programs that encourage managers and employees to report suspected fraud and other improprieties without fear of retaliation
8. Collaborates with other departments to direct compliance issues to appropriate existing channels for investigation and resolution
9. Responds to alleged violations of rules, regulations, policies, procedures, and Standards of Conduct by evaluating or recommending the initiation of investigative procedures0

Skills & Competencies   

• Minimum 3 years work experience
• At least 2 years risk management experience in a audit firm
• Security investigations and intelligence skills
• Ability to monitor cases
• Attention to details

Qualifications & Experience   

• First degree in any discipline
• Professional qualification will be an added advantage

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Job Description   

The Compliance Officer will be responsible for ensuring the company complies with its own operating policies and procedures. He/She will also be responsible for protecting the company from risks that could interfere with the company's objectives and goals and mitigate risk where it is unavoidable.

Reporting Line    Manager, Risk Management

Duties & Responsibilities   

Compliance

1. Monitoring the implementation of the compliance program
2. Assisting with reporting on a regular basis on the progress of implementation, and assisting these components in establishing methods to improve efficiency and quality of services, and to reduce the vulnerability to fraud, abuse, and waste
3. Periodically assisting to revise the compliance program in light of changes in the needs of the organization, and in the law and policies
4. Participating in a multifaceted educational and training program that focuses on the elements of the compliance program, and seeks to ensure that all appropriate franchises are knowledgeable of, and comply with standards
5. Coordinating internal compliance review and monitoring activities, including periodic reviews of departments
6. Investigating and acting on matters related to compliance and any resulting corrective actions
7. Developing policies and programs that encourage managers and employees to report suspected fraud and other improprieties without fear of retaliation
8. Collaborates with other departments to direct compliance issues to appropriate existing channels for investigation and resolution
9. Responds to alleged violations of rules, regulations, policies, procedures, and Standards of Conduct by evaluating or recommending the initiation of investigative procedures0

Skills & Competencies   

• Minimum 3 years work experience
• At least 2 years risk management experience in a audit firm
• Security investigations and intelligence skills
• Ability to monitor cases
• Attention to details

Qualifications & Experience   

• First degree in any discipline
• Professional qualification will be an added advantage