Description
MISSION
Support the Risk and Compliance Manager in the discharge of duties related to review of BINL processes, follow-up for closure of open audit recommendations, implementation of Bourbon Code of Conduct, training & awareness on compliance topics, or major projects on a recurring basis. Mission includes but not limited to:
Perform audit review of BINL processes to test level of compliance with policies, procedures, regulatory requirements, and leading practices.
Participate in the evaluation of risk management and internal control processes.
Suggest recommendations to cover the identified risks and support in the implementation of appropriate action plans.
Support in the review and implementation of the company's compliance control framework.
Support the Risk and Compliance Manager in the implementation of the annual audit, risk, and compliance plan.
Be a trusted advisor in the company for all audit, risk, and compliance-related matters.
Description and Expected Outcome/Performance Indicators
Support in the implementation of an overall risk management process for the organization.
Support in the performance of periodic risk assessments.
Conduct Internal Compliance Audit and Regulatory Compliance Review
To ensure awareness of fraud and anti-corruption policies, and lead the effective communication of these policies to staff, clients and vendors.
Ensure implementation of relevant data privacy and protection policies and procedures in compliance with Nigeria Data Privacy Act (NDPA).
To be familiar with relevant rules and regulations in relation to Supply Chain, Finance, HR and Vendor / Client Relations as set out in the Compliance guidelines.
Review company procedures and ensure they are according to corporate guidelines when applicable. Create new procedures when needed.
Render periodic compliance reports to BINL Management, Board, and Corporate Compliance Team when required.
Compliance due diligence review/ background check of third parties
Qualifications, Skills and Experiences
Bachelor’s degree in Accounting/ Business Administration/ Commerce or Finance.
Possession of ICAN / ACCA is required
Possession of a CIA / CISA or a recognized professional certification in Internal Audit / Compliance will be an asset
Fluency in English. Excellent oral and written communication skills.
Strong knowledge of industry processes and regulations.
Outstanding communication and interpersonal abilities.
Good analytical, organizational and systems thinking skills.
Ability to make sound judgment.
Ethical conduct in accordance with recognized professional and organizational codes of ethics
Proactive, resourceful, and results-oriented
Work Experience
Minimum of 2 - 5 years’ finance experience with a minimum of 1 year in Audit and Compliance.
Experience working within a multinational organization preferably in Marine / Oil and Gas/ FCMG with knowledge of Business Ethics and Compliance rules and regulation.
Related search
