Risk and Compliance Officer
3 weeks ago
ABOUT THE COMPANY
DCSL Corporate Services Limited - Our client, a reputable Health Maintenance Organization, is currently recruiting suitable candidates to fill the following positions below:
JOB SUMMARY
Job RequirementsBachelor's Degree (Second Class Upper) or HND (Upper Credit) in any related discipline.Master's Degree in risk management, finance or related field is an advantage.Professional qualifications in risk management, finance or related field is an advantage.5 years' experience in risk and compliance in an investment management company, a capital markets firm, or a bank.SEC sponsored individual status is required.Excellent knowledge of rules and regulations issued by SEC, NGX, CBN, NFIU and other agencies that regulate the Investment Management Industry.
RESPONSIBILITIES
Ensure all investments are within the risk tolerance set for the specific portfolios (or within the guidelines of the Trust Deed for registered Collective Investment Funds).Monitor client deposits for compliance anti-money laundering rules.Send out periodic AML/CFT reports and prepare periodic SEC returns.Ensure zero regulatory infractions and no fines.Review internal processes to match changes in rules and regulations.Oversee compliance with company's internal processes and policies.Prepare monthly Risk Management & Compliance reports.Liaise with regulators SEC/NSE/NFIU/EFCC.Review of bank reconciliation statements & internal control reports.
REQUIRED SKILLS
Risk management, Bookkeeping, Compliance
REQUIRED EDUCATION
Bachelor's degree
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