Job for a Compliance Officer at ICS Outsourcing

ICS Outsourcing is Nigeria’s leading Outsourcing provider incorporated in August 1994. We offer a comprehensive range of outsourcing services ranging from People Outsourcing to Sales BPO. We provide bespoke Business Support Solutions to all kinds and sizes of business. We are recruiting to fill the position below:   Job Title: Compliance Officer Location: Lagos Job Description

• Compliance with internal systems of control that are imposed to achieve compliance with the externally imposed rules.
• Ensuring compliance with applicable domestic law and regulations.
• Monitoring resolution of consumer complaints.
• Overseeing fraud investigations involving customer accounts and recovery of funds, and coordinating investigations with appropriate internal resources and external investigation and enforcement officials.
• Ensuring compliance with ethics policy and implementation of whistle-blowing procedures.
• Ensuring compliance with the bank’s internal policies, including adequate knowledge of them and documenting compliance.