
Compliance Officer at OML Africa
Full time @ posted 3 months ago in Administration Shortlist Email JobJob Detail
-
Job ID 20008
-
Experience 2 Years
-
Qualifications Degree Bachelor
Job Description
Job Description
- Developing and implementing an effective legal compliance program
- Proactively auditing processes, practices and documents to identify weaknesses
- Create sound internal controls and monitor adherence to them
- Evaluate business activities to assess compliance risk
- Set up plans to manage crisis or compliance violation
Keep abreast of internal standards and business goal
Requirements
BSc/BA in law, finance, business administration or a related field
- Excellent organizational, coordination, communication and interpersonal relationship skills required.
- Integrity and professional ethics
- Experience in risk management
- Writing report/Business communication
- Evaluation and Monitoring
- Analytical/Problem Solving skills