Detail-driven Compliance Officer focused on maximizing company compliance with applicable laws and standards. Knowledgeable about internal controls, process evaluations and procedural reviews.
Overview
6
6
years of professional experience
Work History
Financial Compliance Officer
Weekend Associate Nig. Limited
01.2018 - 11.2023
Implemented improvement initiatives and developed compliance testing program to monitor and identify gaps in new and existing practices.
Managed practical action plans to respond to audit discoveries and compliance violations.
Prepared and submitted regulatory filings in timely manner.
Maintained up-to-date knowledge of current and emerging compliance regulations.
Responded to employee inquiries regarding compliance regulations and procedures.
Collaborated with internal and external stakeholders, auditors and legal counsel to confirm compliance with applicable laws and regulations.