Expired 9 months ago
Compliance Officer
full-time
| Analyst
Lagos
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Job Summary
The Compliance Officer will be responsible for ensuring that the firm and its subsidiaries adhere to all applicable laws, regulations, and internal policies. This role involves overseeing compliance processes, conducting regular audits, and ensuring the firm’s activities are in full conformity with legal and regulatory standards. The Compliance Officer will also be responsible for conducting thorough KYC (Know Your Customer) checks, performing due diligence on clients, and identifying any potential risks to safeguard the firm’s reputation and operations.
Job Details
- Promote a compliance driven organization
- Track regulatory changes & impact of such changes for the Group
- Ensure adequate & timely rendition of regulatory returns across the Group
- Cultivate and maintain healthy relationship with the regulators across the Group
- Broaden knowledge and promote self-development
- Promote a compliance driven organization
- Improve business processes and service delivery
Requirements
Education:
- Bachelor’s Degree or its equivalent in Law, Accounting, Finance, Business Administration or a related field
Work Experience:
- Must have completed NYSC
- Up to 1-2 years working experience as a compliance officer especially in a financial service firm
About Company
Meristem Securities Limited
https://meristemng.com/
<p>We are a capital market conglomerate, that provides a plethora of distinct financial services through a range of products in wealth management, stockbroking, financial advisory, trusteeship, registrars and probate management services. With these offerings we have continued to fulfill our promise of wealth creation, preservation and transfer for all clients.</p>