Compliance and Internal Reporting Officer at Coral Property International Ltd
--Powermax General Electrical Merchants Ltd--
Job Description
We are seeking a skilled and detail-oriented Compliance and Internal Reporting Officer to oversee the organization’s regulatory compliance, internal controls, and reporting functions. This role combines ensuring adherence to legal and internal policies with developing robust reporting systems to safeguard operational efficiency and financial integrity. The ideal candidate will be proactive, analytical, and committed to maintaining high ethical and professional standards. Salary Range: KShs 50,000 - 70,000 gross per month, based on experience
- Minimum Qualification : Bachelors
- Experience Level : Mid level
Job Industry
Job Salary Currency
Job Salary Fixed
NoKey Deliverables
Regulatory Compliance
● Monitor and ensure compliance with relevant laws, regulations, and internal policies.
● Develop, review, and implement policies and procedures to align with regulatory and organizational standards.
● Conduct regular compliance audits, report findings, and recommend corrective actions.
● Train employees on compliance requirements, ethical standards, and internal control practices.
● Act as the primary liaison with regulatory bodies and manage all necessary reporting and inquiries.
● Lead internal investigations of compliance breaches and recommend appropriate actions.
Internal Controls
● Design, implement, and monitor internal control systems to enhance operational efficiency and risk management.
● Perform periodic reviews of internal processes to identify gaps and recommend improvements.
● Collaborate with departments to document and maintain robust internal control frameworks.
● Support internal and external audits by providing necessary documentation and insights.
Internal Reporting
● Prepare accurate and timely financial and operational reports for management and stakeholders.
● Develop and maintain reporting templates to streamline data collection and presentation.
● Analyze key performance indicators (KPIs) and provide actionable insights to support decision-making.
● Ensure internal reporting processes align with organizational goals and regulatory requirements.
Risk Management
● Identify and assess areas of potential risk within compliance, reporting, and control systems.
● Propose and implement strategies to mitigate identified risks.
● Maintain records of compliance activities, investigations, and regulatory filings.
Academic Experiences
| Qualification | Industry |
|---|---|
| Bachelor'S Degree | Finance, Accounting And Assurance Services |
Professional Qualifications
| Industry | Qualification |
|---|---|
| Finance, Accounting And Assurance Services | Professional certifications such as CPA, CIA, or Certified Compliance Professional are highly desirable. |
Essential Qualities
| Essential Qualities |
|---|
|
○ Proven experience in compliance, internal controls, auditing, or financial reporting. ○ Familiarity with relevant regulatory frameworks and best practices. ● Skills: ○ Strong knowledge of compliance management, internal control frameworks (e.g., COSO), and financial reporting standards. ○ Proficiency in compliance tools and financial reporting software ○ Excellent analytical, problem-solving, and organizational skills. ○ High attention to detail and ability to handle sensitive information with integrity. ○ Strong interpersonal and communication skills to effectively collaborate across teams. Attributes ● Ethical, proactive, and results-driven. ● Ability to prioritize and manage multiple responsibilities effectively. ● Commitment to fostering a culture of compliance and operational excellence.
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