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Jonathan
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Compliance officer 80 000
Job Type: Full-Time

Education

From 0 to 2011
OBAFEMI AWOLOWO UNIVERSITY
No added languages

Experience

Compliance officer
Hiqos Technologies
January 2012 - November 2012 (11 months)
  • Develops initiates, maintains, and revises policies and procedures for the general operation of the compliance program and its related activities to prevent illegal, unethical, or improper conduct.
  • Develops and periodically reviews and updates standards of conduct to ensure continuity and relevance in providing guidance to management and employees.
  • Collaborate with other departments to direct compliance issues to appropriate existing channels for investigation and resolution.
  • Acts as an independent review and evaluation body to ensure that compliance issues/concerns within the organization are being appropriately evaluated, investigated and resolved.
  • Identifies potential areas of risk; develops/implements corrective action plans for resolution of problematic issues, and provides general guidance on how to avoid or deal with similar situation in the future.