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Audit/Compliance Officer: CCD Superstores
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Audit/Compliance Officer: CCD Superstores

CCD Superstores, a subsidiary of Nosak Group, is a trading concern that focuses primarily on the importation and distribution of a wide range of consumer goods to largely; retailers, cooperative societies and sales outlets.

Job Description

  • Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
  • Evaluate the efficiency of controls and improve them continuously
  • Assess the business’s future ventures to identify possible compliance risks
  • Review the work of colleagues when necessary to identify compliance issues and provide advice or training
  • Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
  • Prepare reports for senior management and external regulatory bodies as appropriate
  • Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues
  • Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations

Requirements

  • In-depth knowledge of the industry’s standards and regulations
  • Methodical and diligent with outstanding planning abilities
  • An analytical mind able to “see” the complexities of procedures and regulations
  • Excellent communication skills
  • Excellent knowledge of reporting procedures and record keeping

A business acumen partnered with a dedication to legality

To apply click here

Testimonial

  • I am so glad I didn't miss out of this opportunity to learn at KEC - (Business Accounting) Eyide Onyeka

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  • The training was very interesting and impactful and refreshed my memory to lot of things I have forgotten (Business Accounting) Ochala Margareth

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    Ex-Student (COMMUNICATION & CUSTOMER SERVICE SKILLS)

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