Internal Control Officer – Compliance at OVERWOOD

OVERWOOD is a FinTech that brings regular people together to invest in safe, high-yield investment products. We believe that creating a company where people love to work is built on relationships, growth, and impact. OVERWOOD is the ideal place for you if you’re hard-working and passionate about technology.

We are recruiting to fill the position below:

Job Title: Internal Control Officer – Compliance

Location: Ikeja GRA, Lagos

Responsibilities

• Daily call-over of all activities in both investment and loans,
• Process compliance review
• Implement and manage an effective legal compliance program.
• Develop and review company policies.
• Advise management on the company’s compliance with laws and regulations through detailed reports.
• Create and manage effective action plans in response to audit discoveries and compliance violations.
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
• Assess company operations to determine compliance risk.
• Ensure all employees are educated on the latest regulations and processes.
• Resolve employee concerns about legal compliance.
• Monitors all operational processes and procedures using a compliance management platform to ensure that the company complies with all legal regulations and ethical standards.
• Manages information flow by researching, recording and analysing data and information. With a regular flow of information and conducting compliance risk assessments, they ensure that the business runs smoothly.
• Trains and educates staff so that they are informed of any legal changes and updates to compliance guidelines.
• Acts as contact person and liaison between department heads and senior management.
• Conducts regular assessments to determine whether policies are compliant with the law.

Requirements

• Bachelor’s Degree in Law, Finance, Business Management, or a related field
• Minimum of 2 years proven experience in a compliance officer role in the finance industry.
• Good knowledge of legal requirements, regulations and procedures.
• Brilliant oral and written communication skills.
• Highly analytical with strong attention to detail.

Deadline: 4th July, 2023.

Method of Application
Interested and qualified candidates should:
Click here to apply online