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COMPLIANCE OFFICER

Edubridge Admin    May 28, 2024

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 nonvalidation 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

Licence N/A

Certification: Relevant certifications relating to the job will be an added advantage e.g. CIS, CFA, Certified wealth management professional, etc

THIS IS A CONTRACT JOB!

Resume Upload Instructions:

  • Step 1: Open the website
  • Step 2: Click on APPLICANT
  • Step 3: Fill form and Upload Resume

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