Compliance Officer at First Marina Trust Limited

First Marina Trust Limited, a financial organisation located in Victoria Island with over 30 years of existence, is recruiting to fill the position below:

Job Title: Compliance Officer

Location: Lagos
Employment Type: Full-time

Job Description

  • To ensure that the issues relating to ethics and compliance are evaluated, monitored, managed, and resolved in an appropriate manner.
  • To put in place monitoring programs to measure efficiency and identify places for improvements.
  • To identify and assess the main Compliance risk issues facing the company and the plans to manage.
  • To report to the Board and Management Compliance risk, in such a manner as to assist the Board members to make an informed judgment/decision
  • To report to the management / compliance committee on any material Compliance failures (e.g. failures that may attract a significant risk of legal/regulatory sanctions, material financial loss or loss to reputation
  • To have free access to information and personnel necessary to carry out responsibilities effectively and the corresponding duty of the staff to co-operate in supplying this information
  • To advice Management on the Compliance laws, rules and standards as it relates to a financial organisation.

Requirements

  • B.Sc / BA in Law, Finance, Business Administration or a related field
  • Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus
  • Proven experience as a Compliance Officer
  • Knowledge of legal requirements and controls (e.g. Anti- Money Laundering, or AML)
  • Familiarity with industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics.

 

How to Apply
Interested and qualified candidates should send their CV to: recruitment@firstmarinatrust.com using the Job Title as the subject of the email.

Exit mobile version