• Application Deadline: Mon, 30 Sep 2024 00:00:00 GMT
• Position: Compliance Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 1 - 2 years


• Location Lagos


• Job Field Law / Legal 
  

Job Summary:

• We are seeking a highly skilled Compliance Officer to ensure adherence to regulatory requirements and promote a compliance-driven culture within our organization.


• The successful candidate will track regulatory changes, maintain healthy relationships with regulators, and cultivate a culture of self-development.

Key Responsibilities:

• Promote a compliance-driven organization


• Track regulatory changes and assess their impact on the Group


• Ensure timely submission of regulatory returns across the Group


• Foster positive relationships with regulators


• Enhance business processes and service delivery


• Conduct daily KYC checks and due diligence on clients

Requirements:

• Bachelor's degree in Law, Accounting, Finance, Business Administration, or related field


• 1-2 years of experience as a Compliance Officer in a financial services firm


• Completed NYSC


• Excellent communication, interpersonal, and analytical skills


• Strong knowledge of capital markets and operations


• Leadership and influencing abilities


• High integrity, accountability, and dependability