• Application Deadline: Fri, 7 Jun 2024 00:00:00 GMT
• Position: Compliance Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 1 - 2 years


• Location Lagos


• Job Field Finance / Accounting / Audit 
  

Job Summary

• Rendition of monthly and quarterly regulatory reports.

Job Details

Responsibilities

• Ensure timely rendition of monthly and quarterly regulatory reports.


• Maintain an accurate record-keeping system.


• Provide prompt support to the team for SEC AML/CFT/CPF audits.


• Contribute to improvements in the STRs and SARs filing process and reduce non-validation and rejection rates.


• Collaborate with other teams within the unit, including the legal team.


• Assist with backlog tasks and the CTR rendition process.


• Manage secretarial and administrative tasks within the team.


• Enhance overall productivity and effectiveness through exceptional multitasking abilities and attention to detail.

Requirements

Education    

• First degree in any Finance or any related discipline 

Experience  

•  NYSC Completed


• 1- 2 years of Cognate experience

Certification    

• Relevant certifications relating to the job will be an added advantage e.g. CIS, CFA, Certified wealth management professional, etc