Compliance Officer at Cardinal Stone

Job Overview

Location
Lagos, Lagos
Job Type
Full Time
Date Posted
1 year ago

Additional Details

Job ID
87098
Job Views
67

Job Description



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


Similar Jobs

Cookies

This website uses cookies to ensure you get the best experience on our website. Cookie Policy

Accept