GB Capital is seeking talented individuals to join our team in the following position:
Audit and Compliance Senior Officer
Key Responsibilities:
- Assist in Conducting Internal audits for all companies under the umbrella of GB Capital.
- Assist in Performing periodic reviews to monitor the effectiveness of internal controls.
- Monitor corrective actions to ensure compliance and timeliness implementation.
- Monitor and report on Anti money laundering activity.
Record Keeping of appropriate audit trail for all observations raised.
Qualifications:
- Bachelor’s Degree in Business Administration or any relative field; MBA or CIA is a plus
- Average of 3-5 years of experience in a similar field
- Excellent command of English Language.
- Proficiency in MS Office.
To apply please send your CV to [email protected], mentioning the job title in the Subject.
