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  • Posted: Jun 6, 2022
    Deadline: Jul 31, 2022
  • Victory Empowerment Centre as an organization makes use of group lending methodology as an essential ingredient to sustainable growth. Groups are formed on a self-selection basis and guided by basic social and economic indicators; whereas the group structure facilitates and provides easy access to members.
    Read more about this company


    Compliance Officer

    A Smart Hnd /Bsc Holder in accounting or any related discipline with a year minimum experience as a Compliance officer or Auditor.


    • Develop and implement an effective legal compliance program
    • Create sound internal controls and monitor adherence to them
    • Draft and revise company policies
    • Proactively audit processes, practices and documents to identify weaknesses
    • Evaluate business activities (e.g. investments) to assess compliance risk
    • Collaborate with external auditors and HR when needed
    • Set plans to manage a crisis or compliance violation
    • Educate and train employees on regulations and industry practices
    • Address employee concerns or questions on legal compliance
    • Keep abreast of internal standards and business goals

    Method of Application

    Interested and qualified candidates should forward their CV to: using the position as subject of email.

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