Accounting, finance, banking, insurance jobs in Shomolu, Nigeria

31 jobs found

International Breweries Plc

Ethics and Compliance Manager

Lagos Nigeria
Closed for applications
CapitalSage Technology Limited

Fund / Reporting Accountant

Lagos Nigeria
Closed for applications
First Bank of Nigeria Limited

Product Control Officer

Lagos Nigeria
Closed for applications
Norrenberger Financial Group

Business Development Officer - Structured Finance

Lagos Nigeria
Closed for applications
Access Bank

Zonal Head, Commercial Banking Divison

Lagos Nigeria
Closed for applications
Access Bank

Team Lead, Tax Compliance

Lagos Nigeria
Closed for applications
Access Bank

Team Member, Chinese Desk

Lagos Nigeria
Closed for applications
Access Bank

Team Lead, Strategy

Lagos Nigeria
Closed for applications
Access Bank

Team Lead, Transfer Pricing

Lagos Nigeria
Closed for applications

Get personalised job alerts directly to your inbox!

Access Bank

Team Member, Strategy

Lagos Nigeria
Closed for applications

Country / Region

Seniority (Accounting, finance, banking, insurance)

© Fuzu Ltd

Ethics and Compliance Manager

Closed for applications
Job details

Contract Type

Description

Minimum Requirements:

  • Professional qualification in Law, Audit, Internal Controls, Accounting or Risk Management.

  • Minimum of 5 years of professional experience in Compliance, internal audit or internal control.

  • Strong knowledge of local, national, and international laws and compliance standards.

  • Leadership and team management ability.

  • Strong moral values and integrity.

  • Analytical thinking and problem-solving ability.

  • Good communication and negotiation skills.


Responsibilities
  • Collaborate cross-functionally across the Zone to support the implementation of policies, systems, and programs that drive compliance with relevant laws, regulations, and standards.

  • Develop risk-based policies, procedures, and standards for the Zone.

  • Deliver quality investigations through effective investigation planning and case management, in accordance with investigation guidelines and procedures.

  • Develop and implement effective training and communication strategy for the Zone.

  • Maintain strong partnerships with GRM, Security, People, and Internal Control to promote transparent and quick learning from issues, challenges and identified trends.

  • Deliver robust and effective breach management process in collaboration with the legal, security, people, and global Ethics & Compliance teams.

  • Proactively use analytics to identify and mitigate compliance risks.

  • Develop and track compliance dashboards, providing monthly reports to senior leadership and quarterly reports to the BU and Zone Compliance Committees.

  • Conduct root cause analysis on identified irregularities with adequate remediation actions implemented timely and in full.

  • Proactively identify opportunities to enhance the Zone’s Ethics and Compliance program.


Start hiring with Fuzu

Recruit better talent faster - on your own or with our support.

Explore recruitment platform