PG Consulting Limited is a business optimization consulting practice specializing in Human Capital Development and the transformation of raw talent into invaluable human resources to fuel organizational growth and efficient operations. Our practice further extends to a plethora of Business Consulting Services all geared towards helping corporate organizations excel in a highly challenging business environment.
We are recruiting to fill the position below:
Job Title: Internal Control Officer
Responsible to review, appraise and ensure the soundness, effectiveness, and proper application of accounting and financial controls, compliance procedures, and controls.
Keep the company abreast of any regulatory developments and industry best practices while assessing the impact on current procedures and championing the implementation of necessary changes.
Develop and implement an Annual Compliance plan.
Liaise with Industry Regulators and other agencies and respond to regulatory inquiries, findings, and deficiencies.
Carry out Compliance reviews and Compliance monitoring activities in the organization.
Monitor the resolution of Clients’ complaints.
Provide assistant to respective units for purpose of compliance with applicable statutory, regulatory, and supervisory requirements.
Mitigate the compliance enforcement to ensure the company is not exposed to risk or fine / censure from Regulatory authorities.
Improvement in the compliance culture, enterprise-wide.
Qualifications and Skills
Must have 7-10 years of experience managing Control and compliance units.
In-depth knowledge of the legislation, rules, and regulations which relate to handling diverse clientele accounts, client documentation, and KYC.
Technical proficiency in the development and implementation of Compliance programs.
Ability to provide technical guidance and direction in control and compliance.
Ability to engage with regulators and law enforcement agents.
Effective communication, organizational, and time management skills.
Proficiency in Microsoft Office Applications.
How to Apply
Interested and qualified candidates should send their following documents to: email@example.com using the Job Title as the subject of the email.
Attach a Cover Letter
Attach your updated CV
Attach a recent Photograph (Passport or Portrait or Full Picture).