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  • Posted: Jun 6, 2023
    Deadline: Jul 4, 2023
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    OVERWOOD helps you save and grow your money in a safety-first environment.
    Read more about this company

     

    Internal Control Officer - Compliance

    Responsibilities

    • Daily call-over of all activities in both investment and loans,
    • Process compliance review
    • Implement and manage an effective legal compliance program.
    • Develop and review company policies.
    • Advise management on the company’s compliance with laws and regulations through detailed reports.
    • 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 risks.
    • Assess company operations to determine compliance risk.
    • Ensure all employees are educated on the latest regulations and processes.
    • Resolve employee concerns about legal compliance.
    • Monitors all operational processes and procedures using a compliance management platform to ensure that the company complies with all legal regulations and ethical standards.
    • Manages information flow by researching, recording and analysing data and information. With a regular flow of information and conducting compliance risk assessments, they ensure that the business runs smoothly.
    • Trains and educates staff so that they are informed of any legal changes and updates to compliance guidelines.
    • Acts as contact person and liaison between department heads and senior management.
    • Conducts regular assessments to determine whether policies are compliant with the law.

    Requirements

    • Bachelor’s Degree in Law, Finance, Business Management, or a related field
    • Minimum of 2 years proven experience in a compliance officer role in the finance industry.
    • Good knowledge of legal requirements, regulations and procedures.
    • Brilliant oral and written communication skills.
    • Highly analytical with strong attention to detail.

    Method of Application

    Interested and qualified? Go to OVERWOOD on docs.google.com to apply

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