Compliance Officer Based in Onitsha

Compliance Officer, Lagos

Reports to – Compliance Manager.

Location – Onitsha

Key deliverable : Collate, analyze and report the organizations operational matrices,

investigate variances, including distances covered, fuel & lubricant shortages, spare parts &

other inventory losses. Ensure accuracy, completeness and timeliness in compliance

reporting, including real-time information provision for violations and gap.

Mandatory requirement :

Must be self–driven and must operate in line with our company culture and values : Safety,

People & Professionalism, Integrity, Customer-centricity, and Excellence & Shared

Prosperity (SPICES).

Responsibilities and Duties :

▪ Ensure compliance to all business regulatory requirements.

▪ Identify, evaluate & prioritize risks relating to all business operations with the aim to

resolve in a timely manner

▪ Document & enforce policies and procedures for the management of all operational

risks and internal controls

▪ Continuous identification of operational gaps that can lead to fraud and development of

processes to plug such gaps.

▪ Implement action plans in response to audit discoveries and compliance violations.

▪ Regularly audit company procedures, practices, and documents to identify possible

weaknesses or risks.

▪ Responsible for accounting for all inventory and tools, used or new including spare parts

that have been removed and changed.

▪ Champion all internal control and compliance activities across board

▪ Investigation, analysis and reporting of variances, including shortages and product

losses.

Required Qualification & Experience :

• Minimum BSC / HND in Accounting or other related fields.
• Minimum of 1 year experience in Auditing, Compliance / Internal Control role.

Experience in a fleet management or logistics company is added advantage.