Position: Compliance Officer

Skills, Experience & Education:

First degree in Accounting/Accounting and Finance or related field of study with a minimum of 5 years experience.
ACCA certification and Auditing experience is Advantageous.

Key Duties & Responsibilities:

Conducting quarterly risk assessment.
Ensuring timely conduct of CSA by respective process owners.
Monitoring compliance of Statutory requirements, identifing potential compliance vulnerability and risk areas.
Conducting periodic test of compliance with company policies, procedures, standards and applicable rules & regulations.
Conducting periodic internal control review.
Identifing control gaps and designing control procedures to close gaps.
Following up on timely closure of internal & external audit action plans.