Compliance Officer at Repton Group

Description 

• Develop, implement, and maintain compliance policies, procedures, and controls to ensure adherence to regulatory requirements.
• Conduct risk assessments to identify potential compliance risks and develop mitigation strategies.
• Monitor and report on compliance issues, providing recommendations for improvement.
• Collaborate with internal stakeholders to ensure compliance with regulatory requirements.
• Provide training and guidance to employees on compliance policies and procedures.
• Conduct audits and reviews to ensure compliance with internal policies and regulatory requirements.
• Manage and respond to compliance-related queries and complaints.
• Stay up-to-date with changes in regulatory requirements and update policies and procedures accordingly.

Requirements

• OND / HND & BSc in finance, risk and audit with minimum of 2-3years experience
• Strong knowledge of regulatory requirements and industry standards
• Excellent analytical, problem-solving, and communication skills.
• Strong attention to detail and organizational skills.
• Ability to work independently and as part of a team.
• Freely to move around within the country on assignment Experience with compliance software and system is a plus