Independent Management Consulting Limited, is recruiting a suitable qualified candidate to fill the position below:
Job Title: Compliance Officer
Location: Lagos
Job Type: Full Time
Roles and Responsibilities
- He/she will be responsible for coordinating, monitoring and advising on compliance with business, regional and local compliance policies, procedures, and requirement
- Review and update of the AML/CFT compliance program.
- Implementation of the AML/CFT compliance program.
- Developing policies and programs that encourage staff to report suspected fraud and other improprieties without fear of retaliation.
- Reviewing and vetting suspicious transactions report.
- Ongoing AML risk assessments during on-boarding and transactions consummation.
- Filing Suspicious Transactions Report (STR) and other regulatory returns with NFIU/CBN.
- Implementing training programs and awareness on AML/CFT, detection methods and reporting requirements.
- Facilitating both external audits and internal compliance review processes and providing necessary support.
- Maintaining current knowledge of laws and regulations while keeping abreast of recent changes.
- Conducting internal investigations of employee activities where there are violations of internal policies or regulations.
- Ensuring compliance with records retention programs with appropriate attention to ensuring privacy.
Qualifications
- A law degree
- Minimum of 3-5 years working experience
Skills/ Competence Requirements
Required knowledge, skills and abilities:
- Experience of board and team support processes including minute taking.
- Knowledge of, or experience in, legal, compliance and corporate governance processes
- Knowledge of legal, compliance and regulatory matters
- Strong planning and organizing skills
Generic Skills:
- Job Task Planning and Organizing
- Coordinating
- Relationship Management
- Self-Management
- Problem Solving
- Decision Making
- Critical Thinking
- Prioritization and time management skills
Supervisory Skills:
- General Managerial/ Administration
- Team Building/ Conflict management
- Influencing
- Organization and coordination skill
- Strong planning and organizing skills
- Excellent communication skills both written (including report writing) and verbal
- Strong planning and organizing skills
Application Closing Date
16th February, 2018.
Method of Application
Interested and qualified candidates should forward their CV's to:
[email protected]
Note: Only shortlisted candidates will be contacted.