Compliance/Audit Officer

Full time Bankprofile in Auditor , in Risk
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  • Post Date: January 4, 2021
  • Apply Before : January 30, 2021
  • Salary: Negotiable
  • Applications 6
  • View(s) 35
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Job Detail

  • Career Level Officer
  • Experience 3 Years
  • Gender N/A
  • Industry Manufacturing
  • Qualifications Degree Bachelor

Job Description


  • A minimum of a Bachelor’s Degree in Risk Management or Finance or equivalent.
  • Qualified Internal Auditor
  • A minimum of five (5) years’ experience in Compliance Management.
  • Proven skills in Audit management in heavy manufacturing industry.
  • Knowledge of SAP system will be an added advantage.
  • Effective problem –solving and mediation skills;
  • Demonstrated ability to multi-task and work in a fast-paced office setting.

Key Result Areas

  • Uphold a strong compliance culture including implementation of compliance training and induction.
  • Keeps abreast of relevant compliance and regulatory requirement and developments
  • Performs impact analysis and update relevant compliance policy and procedures.
  • Evaluate the adequacy of the Company’s internal control systems, assess the effectiveness of controls, efficiency of operations and economy in the use of resources to safeguard assets.
  • Works closely with line-managers to assist in the implementation of compliance improvements required to ensure the company/ business units meet the contractual obligations
  • Assist with investigations and audits to add value to the Company’s  operations-minimize losses and recover assets lost through theft and fraud.
  • Assist with appraisals of the adequacy and effectiveness of the internal control systems, risk management systems and governance processes set up by management.
  • Evaluate systems of internal control in the operating environment to ensure integrity and reliability of information.
  • Recommend improvements to the internal control systems and monitor implementation of suggested solutions.
  • Assist with review of operations to check on compliance with policies, plans, objectives/goods, procedures, laws and regulations.
  • Ensure compliance to regulatory concerns and reporting

Required skills

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