Jobs Career Advice Signup
X

Send this job to a friend

X

Did you notice an error or suspect this job is scam? Tell us.

  • Posted: Mar 24, 2022
    Deadline: Mar 31, 2022
    • @gmail.com
    • @yahoo.com
    • @outlook.com
  • Never pay for any CBT, test or assessment as part of any recruitment process. When in doubt, contact us

    TERAWORK.COM is a virtual meeting point for getting work done. TERAWORK is a bridge between service providers and the individuals and businesses that need their talents and skills. Via TERAWORK, customers are provided with a wide pool of skills and services to draw from in getting their projects done, while talents have a platform to reach more customers,...
    Read more about this company

     

    Compliance Manager

    Job Summary

    • The ideal professional guarantees that our business processes and transactions follow all relevant legal and internal guidelines.
    • He will also be responsible for managing compliance risk, developing company policies for compliance, working with internal teams to ensure continuous achievement of the various ISO/IT Standards and monitoring compliance issues.

    Job Description

    • Manage and execute policies and procedures which govern the organization compliance program.
    • Monitor and test policies and procedures to ensure they can result in compliance.
    • Develop the annual compliance work plan that reflects the organization’s unique characteristics.
    • Keep an eye on the performance of the compliance program, carry out risk assessments and compliance reviews to ensure policies and procedures are being followed.
    • Liaise with legal and regulatory bodies on compliance-related issues.
    • Create and manage effective action plans in response to audit discoveries and compliance violations.
    • Ensure that the organization complies with existing and developing CBN, federal and state laws and regulations
    • Preparing and presenting clear and concise compliance reports to the board.
    • Responsible for the creation and update of the Compliance and Ethics Program Plan and ensure its execution
    • Responsible for establishing and setting the tone of compliance throughout the organization.
    • Recommend the initiation of investigative procedures in response to alleged violations of rules, regulations, policies, procedures, and the Code of Conduct.
    • Carry out periodic evaluation of the compliance Programs and make appropriate changes and improvements.
    • Preside over and direct the work of the Compliance Committee.
    • Govern the responsibility to report misconduct and noncompliance, the path for reporting, and protection from retaliation
    • Provide guidance on the effective response to detected problems and proffer recommendations for corrective action as appropriate.
    • Responsible for ensuring the compliance of all specified IT standards.

    Requirements

    • B.Sc / BA in Law, Finance, Business Administration or a related field with a minimum of 5 years experience.
    • Proven experience as a Senior Compliance Officer or Compliance Manager
    • Experience in risk management.
    • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
    • Familiarity with industry practices and professional standards.
    • Excellent communication skills.
    • Integrity and professional ethics.
    • Business acumen.
    • Teamwork skills.
    • Attention to detail.
    • Professional certification is a plus.

    Method of Application

    Interested and qualified candidates should send their CV to: talent@terawork.com using the Job Title as the subject of the mail.

    Build your CV for free. Download in different templates.

  • Apply Now
  • Send your application

    View All Vacancies at Terawork Back To Home

Subscribe to Job Alert

 

Join our happy subscribers

 
 
Send your application through

GmailGmail YahoomailYahoomail