TAK Logistics Limited is a a top-tier transportation firm based in Port Harcourt, offering unparalleled logistics solutions to our clients. Our expertise lies in efficiently transporting cargoes from production sites to storage facilities across Nigeria, ensuring a smooth and reliable delivery process every time.
We are recruiting to fill the position below:
Job Title: Control & Risk Management Supervisor
Location: Rivers
Employment Type: Full-time
Responsibilities
Control:
- Develop policies and procedures, ensure their implementation and monitor compliance.
- Review existing controls in place and implement recommendations.
- Prepare and analyze reports on the execution of the controls and compliance in line with the Internal Control Framework.
- Verify compliance with the key control framework and relevant policies by performing internal reviews and identifying opportunities for improvement.
- Responsible for implementing, directing and overseeing of control and compliance programs.
- Conduct and direct ongoing reviews of organization controls, operating procedures, and compliance with policies and regulations.
- Works with human resources to update policy manuals and other documentation to ensure immediate compliance by all staff involved.
Risk Mitigation & Management:
- Develops and conducts adequate training and prepares related information material on the internal control objectives, approach, and methodology to business partners on a regular basis to build knowledge and understanding of risks and control.
- Coordinate investigations into suspected fraudulent practices across the organization and recommend the appropriate line of action.
- Conduct risk assessments and identify controls in place to mitigate identified risks.
- Manage work with risk, legal, compliance, and other control-related activities.
- Analyze and conclude on the effectiveness and efficiency of the control environment. Identify control gaps and opportunities for improvement.
- Evaluate the gravity of each risk by considering its consequences
- Develop risk management controls and systems
- Design processes to eliminate or mitigate potential risks
- Create contingency plans to manage crises
- Evaluate existing policies and procedures to find weaknesses
- Delivers regular risk analysis reports to Management complete with actionable
- plans for avoiding or preventing potential threats at all levels
- Help implement solutions and plans
- Evaluate employees’ risk awareness and train them when necessary
- Prepare a risk-management budget
Requirement / Qualification
- Minimum of a B.Sc / HND certification in Finance, Risk Management, Accountancy or equivalent obtained from a recognized University.
- Not less than 5 years’ experience in Control & Risk Management with at least 3 years in a supervisory or managerial role.
- Risk Management Certifications would be an added advantage.
- Advanced knowledge of enterprise risk management principles and practices
- Membership of a professional body would be an added advantage.
Skills & Attributes:
- Strong knowledge of risk management techniques, policy formulation, and regulation.
- Strong understanding of audit and investigation principles and practice.
- Excellent problem analysis and solving skills.
- Good report writing and presentation skills.
- Ability to demonstrate commitment to ethical standards and a high level of integrity.
- Excellent leadership, interpersonal, organizational and conflict management skills
- Excellent Analytical and Investigative skills
- Excellent communication skills, both written and spoken
- Ability to pay strong attention to detail and organization
- Must have strong interpersonal skills to manage diverse teams
- Must be both a problem solver and a risk taker
- Proficient with risk management, auditing techniques, and accounting standards and principles
- Excellent IT skills
- Understanding of various payment products and risk and compliance issues related to payments including fraud prevention and Anti-Money Laundering (AML).
Application Closing Date
20th February, 2025.
Method of Application
Interested candidate should submit their submit their CV to: humanresources@ilsfleetmgt.com using the position as the subject of the mail.