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  • Posted: May 9, 2018
    Deadline: May 18, 2018
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    Welcome to A.G. Leventis (Nigeria) Plc. We provide West Africa with reliable, innovative & affordable products & services. Our core markets consist of: Real Estate Hotel accommodation Food & Snack production Commercial Truck and Buses manufacturing and distribution Aftermarket Car Servicing Inks for flexible packaging Supplier of plum...
    Read more about this company

     

    Compliance & Risk Manager

    Overall Responsibility

    • Partner with management to provide continual risk assessment and in development of Comprehensive policies, procedures, compliance training, protocols, internal investigations, plans and implements risk management strategies and processes

    Responsibilities

    • Evaluate the adequacy of the company’s internal control framework in addressing risks, compliance and accomplishing the company’s goals and objectives.
    • To actively monitor regulatory developments, assess the potential impact on the business and deliver findings and recommendations.
    • Reviewing, updating, implementing compliance policies, procedures and manuals.
    • Review results from risk management processes for both internal and external regulations.
    • Assessing and evaluating compliance with regulatory authorities in line with group policies.
    • Identifying, analyzing, coordinating and implementing regulatory changes across the business by assessing, developing, preparing and delivering compliance training sessions with particular focus on range of company products & services.
    • Daily monitoring of activity to identify emerging risks, possible compliance breaches and taking remedial action where necessary and assessing and reporting on implications to the business.
    • Identify areas of improvement and efficiency on the Internal Controls including compliance with policies, procedures, legal and contractual requirements

    Qualifications

    • B.Sc/BA in Law, Finance, Business Administration or related field with minimum of 8 years cognate experience as a compliance & Risk Manager
    • In-depth knowledge of the industry’s standards and regulations
    • Excellent knowledge of reporting procedures and record
    • Methodical and diligent with outstanding planning abilities
    • An analytical mind able to “see” the complexities of procedures and regulations
    • Good communication ability both verbally and in writing.

    Method of Application

    Applicants should send their Applications to: recruitment@agleventis.com on a subject matter- "Forensic Auditor"

     

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