Jemi Neil Consulting

Monitoring and Compliance Officer

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Jemi Neil Consulting is recruiting for Full time Monitoring and Compliance Officer

Job Description

Talent Sourcing & Recruitment Consultant

Job Title: Monitoring and Compliance Officer

Location: Victoria Island, Lagos State.

N.B: Candidate must reside on the Island.


Our client, a micro finance bank seeks to engage the services of a Monitoring and Compliance Officer. He/She is to provide technical support for data collection, quality assurance, analysis and learning processes including setup of M&E systems in the company's field.

Job Responsibilities:

  • Ensure that all recovery/collections staff update their Loan repayment sheets as well as other sheets assigned to them within the given timeframe and all step-to-step procedures for loan recovery/collections are being followed within the available timeframe.
  • Ensure that the monitory sheet is being updated on a daily basis with details of non-compliance to duties from all departments.
  • Assist the Head of department in development of compliance programs, reviewing company policies, and advising management on possible risks.
  • Advise management through the head of department on the company’s compliance with laws and regulations through detailed reports.
  • Assess company operations to determine compliance lapses and risk.
  • Report matters likely to be, illegal or amount to maladministration and noncompliance to the head of department.
Job Requirements
Minimum years of experience


Other Requirements


  • Must have an Accounting background.
  • 2-3 years proven experience in a compliance officer role.
  • Good knowledge of legal requirements and procedures
  • Brilliant oral and written communication skills
  • Highly analytical with strong attention to detail.
  • A good experience in Internal Auditing will be an added advantage.

Method of Application

Forward CV and Cover Letter (Highlighting similar work experience) to email below with the email subject as the job title

This job is no longer accepting applications.

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About Jemi Neil Consulting
Jemi-Neil Consulting is an organization with two core diverse areas: International Education Consultancy (University & College Placements) & Human Resources Consultancy focusing on executing various HR strategic initiatives in order for its clients to maximize its best in people. We offer end to end HR services ranging from Talent Sourcing & Recruitment, Training & Development, Outsourcing through to Performance Management....
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Job Summary
May 19, 2020
Offer Type
Full time
Minimum of 2years
May 26, 2020
Finance / Accounting
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