
Compliance Executive
2 weeks ago
**Job Duties & Responsibilities**
- Monitor compliance with laws, regulations, and internal policies
- Investigate irregularities and non-compliance issues
- Assist in identifying systemic procedural weakness as well as ongoing enhancement and execution of the compliance program
- Conduct policy and compliance audits, which will also include liaising with internal and external auditors as well
- Check and report compliance status monthly to the relevant audience (Including the board of directors, Head of departments, and staff)
- Handling official meetings, correspondence, and liaising with regulatory bodies, and ensuring timely submission of regulatory reports.
**Job Requirements**
- Degree/Diploma or professional qualification relevant to the position will be an advantage
- Preferably with a minimum 3 years of relevant experience as audit function with audit firM/Financial institution
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