Verification and Compliance Officer at U-Connect Human Resource Limited Full Time

U-Connect Human Resource Limited is currently seeking for application from qualified applicants to fill the vacant position of Verification and Compliance Officer. interested and qualified applicants can apply via the details below

We are a leading provider of HR Services: Founded in 2004, we are a Human resource consulting company with head office in Lekki peninsula, Lagos. We are a proud Nigerian operation offering local support and services in the area of Human resource solutions with service offerings that include world-class personnel outsourcing, e-recruitment, headhunting, training and development, quality management solutions, outplacements, verification, computer-based pre-assessment, and competency testing as well as Business process outsourcing.

We are recruiting to fill the position below:

Job Title: Verification and Compliance Officer

Location: Lagos
Employment Type: Full-time

Job Summary

• The compliance unit is responsible for delivering on all facets of documentation, onboarding, verification, investigation and compliance processes for U-Connect’s clients

Key Responsibilities

• Oversee the entire operations of the Verification & Documentation Unit.
• Receive all background check briefs from clients.
• Draft a process flow for task execution in the department
• Ensure all checks are processed to meet deadlines
• Run discreet checks on in-house employees
• Conduct and oversee professional certificate verification
• Conduct criminal record check
• Make sure all files are up-to-date and safely kept
• Ensure cost is greatly minimized in the department
• Grow/increase client base
• Send timely reports on all projects carried out
• Develop and implement strategies for effective verification that will ensure that U-Connect’s clients has the required resources to meet current and future needs.
• Ensure that all processes and timelines are adhered to, in order to meet clients’ needs and demands.
• Continually provide top class Verification Services to U- Connect’s clients.
• Facilitate the on-boarding and seamless integration of new staff into the system.
• Established selection criteria/requirement for the vacant positions for all positions of all of U-Connect’s clients.
• Manage all Valued Added Services for all accounts as well as the Management strategy for the year.
• Ensure to Liaise with all the clients on a periodic basis to ensure business retention and growth.
• Provide advisory to clients when required.
• Ensure activities meet with and integrate with organizational requirements for Quality, Management, Health & Safety, Legal Requirement, environmental policies and general duty of care.
• Makes sales pitches and presentations to win deals and contracts on behalf of U- Connect.
• Have a network of contacts in organisations so as to generate pipelines of business for U-Connect.
• Ensure you visit at least 10 viable clients each week for business development.
• Preparation of Proposal and presentation slides for clients.

Customer Relationship Management

• Manage relationships with clients and ensure our services exceeds all their expectations.
• Ensure that all service requirements are met as agreed in the SLA

Requirement and Qualification

• Diploma / Degree in Criminology or Business-related course from recognized institution will be an added advantage.
• 3 – 5 year experience.
• Experience of carrying out background checks.
• Experience in investigation of financial fraud cases will be an advantage.
• Excellent communication, interpersonal, analytical and investigation skills.
• High level of integrity.
• Should have investigative and persuasive skills
• Should have knowledge of recovery best practices and approach
• Effective in communication and reporting.

Application Closing Date
30th November, 2022.

Method of Application
Interested and qualified candidates should forward their CV to: [email protected] using the job title as the subject of the mail.