Compliance Officer Based in Onitsha
Onitsha, Anambra
Posted 2 days ago
- Company:
- Medessy Ent
- Company Description:
- Medessy Enterprises Limited, trading as NG-Ride, a Transportation & Logistics Service Provider based in Lagos State, Nigeria. NG-Ride Logistics offers premium corporate car rental services across Nigeria, specializing in expatriate logistics and security management for multinational companies. Our services include the provision of luxury SUVs, buses, and armed police escort services in collaboration with the Nigerian Police Force's Special Protection Unit. We cater to the specific needs of expatriates from their arrival at the airport to daily movement and security until the conclusion of their assignment in Nigeria. Some of our multinational clients include but not limited to MTN, Nigerian Bottling Company, Chi Limited, Unilever, Olam, Flour Mills of Nigeria, Sahara Energy, Lafarge West Africa.
- Contract Type:
- Full Time
- Experience Required:
- 1 year
- Education Level:
- Junior Secondary
- Number of vacancies:
- 10
Job Description
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.
• Resident in Onitsha
- Salary:
- ₦130,000.00 Monthly
