Senior Audit & Compliance Officer at AfriLabs

Job Description

• The ideal candidate will be able to develop and implement compliance programs, conduct risk assessments, monitor activities, and provide guidance to employees and the organization extensively.
• To be successful in this role, you should have a strong background in compliance and be capable of delivering accurate and reliable audited & compliance reports to the team.

Responsibilities

• To advise management on the organization’s compliance with laws and regulations through detailed reports.
• To create and manage effective action plans in response to audit discoveries and compliance violations.
• Adopt a preventive approach towards potential operational or regulatory infractions.
• To develop an organization-wide risk management framework for the organization.
• To conduct routine spot checks, audits and investigations across departments, report any violations or breaches and recommend corrective actions to mitigate risks.
• Regularly audit organizational procedures, practices, and documents to identify possible weaknesses or risks.
• Assess the organization's operations to determine compliance risk.
• Ensure all employees are well informed and up-to-date on the latest regulations and processes.
• Stay up-to-date with regulatory changes and industry best practices.
• Develop and maintain compliance policies and procedures in alignment with relevant laws and regulations while sensitizing the team.
• Collaborate with the team to ensure compliance requirements are integrated into AfriLabs processes and systems.
• Maintain accurate and up-to-date compliance records, documentation, and reports.
• Liaise with external regulatory bodies and auditors during compliance audits and inspections.
• Implement compliance management within the organization.
• Monitor and assess the effectiveness of compliance programs and initiatives, making recommendations for continuous improvement.

Qualifications

• Bachelor's/Master’s Degree in Law, Finance, Business Administration, or any related field.

Experience

• 5 years experience working in a similar role preferably in a Non-profit organization.
• A Master’s degree will be an added advantage.
• Professional certifications in Audit & Compliance is required.

Skills

• Excellent knowledge of relevant laws, regulations, and industry standards.
• Excellent analytical and problem-solving skills.
• Exceptional attention to detail and accuracy.
• Excellent communication and good interpersonal skills.
• Ability to work independently and in a cross-functional & multi-cultural team environment.
• Integrity and strong ethical values.