Risk & Compliance Officer | ConnectNigeria.com Jobs
full time 354 Views Posted about 2 years ago

Risk & Compliance Officer

Employer : Marathon Asset and Fund Management Limited

Location: Victoria Island, Lagos

14 Amodu Ojikutu Street Victoria Island
Banking/Financial Services
Until December 13, 2019

Job Description:

Specialist legal role providing product support from a legal perspective.Drafts contracts, applications and quotes. Advises and trains others regarding legislation & industry changes. Researches applicable legal principles & applies them to the facts.Provides legal advice. Assesses environment, picks up on trends & patterns & makes recommendations to the business.Supports compliance efforts via implementation of compliance risk management and monitoring plan.Advises on Know Your Customer (KYC) requirements and customer due diligence Ensures compliance with sanctions screening requirement in line with regulation .  Facilitates resolution of compliance breaches.                                 Assists in mitigation of compliance risk.Personal EffectivenessAccountable for service delivery through own efforts.Individually accountable for managing own time, tasks and output quality.Makes increased contributions by broadening individual skills.Collaborates effectively with others to achieve personal results.Accepts and lives the company values.Legal AdviceAs a specialist, provides product support from a legal perspectiveDrafts contracts, applications and quotes.Advises & may also train others regarding legislation & industry changes.Researches the applicable legal principles & applies them to the facts.AML/CFT & Compliance:Develops, embeds and continually enhances processes to ensure that all businesses are screened.Advises Business Units on AML/CFT and KYC requirements.Assists in the implementation of compliance risk management and monitoring plan.Promptly investigates sanction matches and escalates breaches as necessary.Ensures due diligence / conducts background search on corporate clients.


( Sign in to view salary)

Apply This Job Now

Company Name : Marathon Asset and Fund Management Limited
Company Contact Email : info@marathon.ng
Company Contact No. : +234 1 277 4864 +234 1 295 0205

My Email Address:
Full Name*:
My Location
Highest Educational Attainment*:
Contact Number*:
Your Online Portfolio/Resume/Github/LinkedIn URL (optional):
Pitch* (Why you are best suited for the role):
Upload Resume* (.doc, .docx, .pdf):

Related Jobs

Until Apr 4, 2021


Lagos, Lagos

full time

Consultancy - Legal

Think Axis

Until Sep 9, 2020

Associate Legal Counsel

2 Olumegbon Road Off Alfred Rewane Road,
Ikoyi, Lagos

full time

FMCG & Retails - Legal

British American Tobacco Nigeria

Until Jan 1, 2021

Principal State Counsel - GL 12

Secretariat Complex Sapele Road,
Benin, Edo

full time

Government/Public Sector/Defense - Legal

The Edo State Civil Service Commission

Sign Up For More Job Offers

Get the latest jobs, job resources, job hunting tips and updates straight to your inbox. Sign up to our newsletter now.