We are one of the best players in the Nigerian logistics market. At DGL Limited, we grow our clients’ businesses by listening to and understanding their needs, hence partnering with them to achieve their goals.Job Description
We are seeking a detail-oriented and experienced Internal Compliance and Control Officer to join our compliance team.
The successful candidate will be responsible for developing, implementing, and monitoring internal control systems and ensuring the organization adheres to all relevant regulations, standards of operations, and internal policies.
Responsibilities
Develop, review, and update internal policies and procedures to ensure they align with legal and regulatory requirements and company’s goal.
Conduct regular audits and assessments to ensure adherence to internal policies, controls, and regulatory requirements.
Coordinate and perform internal audits to evaluate the effectiveness of internal controls, operational processes, and compliance with policies.
Maintain records of compliance activities, audits and findings.
Provide training to employees on compliance and internal control procedures.
Qualifications
Bachelor’s Degree in Business Administration, Finance, Accounting, Law, or a related field.
3 – 5 years of experience in compliance, internal audit, risk management, or a related field.
Experience in regulatory compliance, internal controls, or auditing is preferred.
Skills:
Strong understanding of internal control systems, risk management practices, and compliance standards.
Relevant experience in implementing and enforcing of companys SOPs.
Excellent analytical and problem-solving skills, with the ability to identify issues and recommend practical solutions.
Strong communication and presentation skills, with the ability to convey complex compliance issues in a clear and concise manner.
Strong attention to detail and organizational skills.
