Audit and Compliance Officer at County Finance Ltd

Roles and Responsibilities

• Develop and implement a compliance program to ensure the organization operates in accordance with state and federal laws.
• Determine compliance metrics and establish a system for tracking them.
• Mastermind compliance policies and protocols on behalf of the organization.
• Proactively auditing processes, practices and documents.
• Perform compliance audits to determine whether establish protocols are being followed and where they can be improved.
• Create and manage effective action plans in response to audit discoveries and compliance violations.
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.
• Collaborate with external auditors and HR when needed.
• Set plans to manage a crisis or compliance violation.
• Assess company operations to determine compliance risk.
• Ensure all employees are educated on the latest regulations and processes.
• Resolve employee concerns about legal compliance.
• Keep abreast of internal standards and business goals.

Requirements

• Bachelor's Degree, HND, Master's Degree
• Minimum of 1 - 7 years work experience.