Current Job Vacancies at A.G. Leventis Plc

Location: LagosOverall Responsibility

• Partner with management to provide continual risk assessment and in development of Comprehensive policies, procedures, compliance training, protocols, internal investigations, plans and implements risk management strategies and processes

• Evaluate the adequacy of the company’s internal control framework in addressing risks, compliance and accomplishing the company’s goals and objectives.
• To actively monitor regulatory developments, assess the potential impact on the business and deliver findings and recommendations.
• Reviewing, updating, implementing compliance policies, procedures and manuals.
• Review results from risk management processes for both internal and external regulations.
• Assessing and evaluating compliance with regulatory authorities in line with group policies.
• Identifying, analyzing, coordinating and implementing regulatory changes across the business by assessing, developing, preparing and delivering compliance training sessions with particular focus on range of company products & services.
• Daily monitoring of activity to identify emerging risks, possible compliance breaches and taking remedial action where necessary and assessing and reporting on implications to the business.
• Identify areas of improvement and efficiency on the Internal Controls including compliance with policies, procedures, legal and contractual requirements

• B.Sc/BA in Law, Finance, Business Administration or related field with minimum of 8 years cognate experience as a compliance & Risk Manager
• In-depth knowledge of the industry’s standards and regulations
• Excellent knowledge of reporting procedures and record
• Methodical and diligent with outstanding planning abilities
• An analytical mind able to “see” the complexities of procedures and regulations
• Good communication ability both verbally and in writing.

• Review financial documents to identify inaccuracies
• Analyze financial data and trace discrepancies
• Forecast and prevent financial frauds
• Report on revenue losses and damages from contract breaches
• Investigate complex business cases to minimize risk
• Perform regular financial record audits to ensure compliance with the law
• Ensure all accounting procedures follow standard processes
• Provide litigation support and present findings to be used as trial evidence when required

• B.Sc degree in Computer Science/Accounting or Finance with minimum of 5 years proven work experience as a Forensic Accountant
• Thorough knowledge of Generally Accepted Accounting Principles (GAAP)
• Experience with accounting and financial procedures
• Understanding of forensic auditing procedures
• Familiarity with accounting software and spreadsheets e.g. ERP Dynamics,
• Strong investigative and analytical skills
• Excellent numeracy skills with an ability to spot inaccuracies
• The ability to handle confidential information
• Good communication ability both verbally and in writing.
• Computer skills: Microsoft Office Package e.g. Excel, PowerPoint etc.