Job vacancy for Control & Compliance Officer

Full time Jobly Ghana in Accounting Email Job
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Job Detail

  • Career Level Officer
  • Experience 3 Years
  • Qualifications Degree Bachelor

Job Description

Introduction We are hiring urgently. Are you a proactive and result oriented professional looking for a new opportunity with a prestigious fast paced company? If your answer is “yes” this is the position for you

 

Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to enable the business within a legal framework.
Requirements
  • 1st Degree in law, business administration or a related field with at least 3 years post qualification work experience is required.
  • At least level 1 ACCA/CA/CIMA will be an advantage
  • Experience in the financial industry is an advantage.
  • Key competencies include proficiency in applicable regulations, attention to detail, integrity, business acumen, collaboration etc.
Duties & Responsibilities
  • Support in the Identification of potential compliance risks;
  • Create and manage effective action plans in response to audit discoveries and compliance violations;
  • Assist in the analysis of new legislation to identify implications for the business;
  • Support in the implementation of controls to mitigate compliance risk;
  • Assist the business to build compliance processes into the business processes;
  • Review internal control processes at regular intervals to determine its efficiency
  • Deliver monthly compliance & control reports to supervisor
  • Assist in managing the contracts and agreements library
  • Perform other tasks assigned by supervisor within scope and context of role
Competencies proficiency in applicable regulations

attention to detail

integrity

business acumen

collaboration

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