Risk & Compliance Officer | ConnectNigeria.com Jobs
full time 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
Legal
Until Dec 13, 2019
Risk-Compliance-Officer

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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.


Company Name / Industry
Work Type
Work Type: full time
Industry
Industry: Banking/Financial Services
Job Function
Function: Legal
Work Experience
Years of Experience: 3
Job Level
Job level: 3
Monthly Salary
Deadline of Application
Deadline: December 13, 2019

Gallery

Contact Personnel

Name : Marathon Asset and Fund Management Limited
Contact No. : +234 1 277 4864 +234 1 295 0205

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