COMPLIANCE AND CONTROL MANAGER

About Company:

Excel and Grace Consulting is a fast-paced business consulting organization with a track record of delivering exceptional business solutions to small and medium-scale enterprises in Nigeria, Ghana, Germany, Switzerland, Canada, etc. We are certified management consultants with the International Council of Management Consulting Institutes (CMC-Global) with over 18 years of experience. Our team of experts and consultants have authored over 20 books on business management, business structure, business operations, human resources, organizational structure, employee development, money management, and so on.

We are recruiting to fill the position below:

Job Description:

• Develop, implement, and monitor compliance policies, processes, and internal controls.
• Ensure the company complies with all legal, regulatory, and corporate governance requirements.
• Conduct regular audits and risk assessments to identify and mitigate potential areas of compliance vulnerability.
• Investigate compliance issues and irregularities, prepare reports, and make recommendations for corrective actions.
• Train and educate staff on compliance policies, ethical standards, and risk management.
• Monitor and report on the effectiveness of the company’s compliance and control systems.
• Collaborate with departmental heads to ensure controls are integrated into daily business operations.
• Stay up to date with changes in laws, regulations, and industry standards affecting the automobile sector.
• Liaise with regulatory bodies and external auditors as needed.

Requirements:

• B.Sc./HND in Accounting, Finance, Business Administration, Law, or related field.
• Minimum of 5–7 years of experience in compliance, risk management, audit, or internal control (automobile or retail sector experience is a plus).
• Strong knowledge of Nigerian financial regulations, tax laws, and compliance standards.
• Excellent analytical, investigative, and reporting skills.
• High level of integrity, attention to detail, and strong ethical standards.
• Proficient in the use of Microsoft Office Suite and relevant audit/compliance software.
• Professional certifications such as ACA, ACCA, CISA, or similar are an added advantage.
• Must be based in or willing to relocate to Benin City, Edo State.

Salary

Application Closing Date: 26th May, 2025

Application Instructions:

Interested and qualified candidates should send their CV to: eandg.tprecruiters@gmail.com using "Compliance / Control Manager-Benin City" as the subject of the email.