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Chief Compliance Officer
1 week ago
- Our client is a leading investment banking firm focused on providing financial advisory, capital raising and investment management services for private individuals, institutions, governments and government agencies.
Responsibilities
- Ensure all filings are prepared and filed appropriately as at when due to prevent fines and sanctions.
- Monitoring and review of all payments and transactions emanating from the Company and to ensure source documents are provided.
- Resolving client complaints in line with Compliant Management Framework
- Creation of new policy documents in line with new regulatory directive.
- Review of existing Client records, proper documentation review of new clients and verification of legal documents.
- Client profiling and Classification of Customers, KYC, PEP and BVN Validation
- Periodic review personnel and internal expenses.
- Periodic review and update of all internal processes across all departments to ensure they are in line with the approved Standard operational Procedure.
- Preparation and presentation of Quarterly Risk & Compliance reports to the Board and Management.
- Authorization, review, approval, booking & liquidation of investments based on agreed rates and consent from Clients.
- Advising the Board and Management on Compliance & Risk matters and liaising with the Company Secretary on legal matters
- Training staff on AML/CFT, identifying suspicious transaction and communicating new developments within the market to all staff.
- The liaison officer with regulatory authorities SEC, NFIU on behalf of the company
Requirements
- First Degree in Accounting or Economics.
- Minimum of four 4 years in the Capital Market preferably Fund Management &Investment Banking and a SEC sponsored Individual.
- Other Compliance & AML Certifications will be an added advantage.
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