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Risk & Compliance Executive At Best Search Recruitment

Date Posted: 23/Apr/2014
Deadline: 05/May/2014
  • Specialization Admin / Finance
  • Industry
  • Experience 0 year(s)
  • Location Nigeria




Establish the purpose of risk management program and assign responsibility for risk management plan.



· Implementation of Enterprise Risk Management (ERM)

· Compliance with Central Bank of Nigeria (CBN) Regulations

· Compliance With SEC and NSE Regulations

· Compliance with Corporate Governance

· Compliance with statutory ACTs (e.g. PAYE, PENSION, CAMA etc)


· Identify and rank the risks inherent in the company strategy and define the appropriate actions for managing these risks.

· Manages the organization's risk management process

· Formulates and suggests program policies and procedures.

· Verifies compliance with Government regulations and corporate governance requirements.

· Verifies compliance with Securities & Exchange Commission (SEC) regulatory requirements and reports to the Internal Controls manager for management action;

· Verifies compliance with Central Bank of Nigeria regulatory requirements and examination reports and make recommendation to the Internal Control Manager for management action;

· Verifies compliance with Pension, Corporate Tax, PAYE and other statutory remittances to ensure full compliance is maintained;

· If any kind of risk or vulnerability in the compliance program is observed by the officer, he alerts the Internal Control Manager and the risk management committee for corrective action.

· To undertake such other duties as required



· Ensure he/she understands the Company HSE Policies.

· Responsible for own safety and the safety of all members of the unit under your supervision.

· Not to endanger the lives and wellbeing of fellow workers by unsafe acts.

· Ensure to wear the correct PPE at all times whenever your job demand so.

· Ensure to attend safety meetings and other HSE activities relevant to your operation.

· Ensure familiarity with the procedures relevant to the job.

· Ensure that to report all unsafe acts, near misses and accidents observed or witnessed using the incident report form.


· Weekly activity report

· Monthly Audit Report


· A university degree/HND is required with a major in accounting preferred; must also have the requisite professional certification.

· Good communications skills and the ability to work well with people are essential.

· Minimum of two years in similar position and computer skills are beneficial.


Interested and qualified candidates should kindly forward their applications to

[email protected]

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