Compliance Officer at Independent Management Consulting Limited

Posted on Fri 02nd Feb, 2018 - hotnigerianjobs.com --- (0 comments)

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.

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