CDD27 days ago

Compliance Officer

Greenwich Trustees Limited

Lagos (Nigeria)

Job Description

Compliance Officer at Greenwich Trustees Limited | Fuzu

Nigeria / Lagos / Accounting, finance, banking, insurance

Greenwich Trustees Limited Financial Services

Compliance Officer Closed for applications Lagos

Nigeria

Job details Location Lagos

Nigeria

Contract Type

Description Requirements

Bachelor’s degree in law, Finance, Economics, or related field

Relevant professional certifications (preferred): SEC-sponsored certifications

Compliance or AML certifications

4-7 years relevant experience in:

Asset management, securities trading, or capital market

Compliance, risk, or audit function.

Strong understanding of SEC regulations and capital market operations

Responsibilities Monitor and interpret regulations, circulars, and guidelines issued by the Securities and Exchange Commission Nigeria and other relevant authorities.

Provide timely compliance advisory to business units (portfolio management, trading desk, operations).

Ensure all products, services, and transactions comply with regulatory requirements.

Develop and execute a risk-based Compliance Monitoring Programme (CMP).

Conduct periodic reviews of:

o Portfolio management activities

o Trade execution and settlement processes

o Client onboarding and account management

Identify control gaps and recommend corrective actions.

Implement AML/CFT frameworks in line with regulatory expectations and coordinate with the Nigerian Financial Intelligence Unit where required.

Oversee:

o Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)

o Transaction monitoring for suspicious activities

o Filing of Suspicious Transaction Reports (STRs)

Ensure compliance with KYC requirements for investors and counterparts

Prepare and submit statutory returns and regulatory filings to the Securities and Exchange Commission Nigeria within stipulated timelines.

Act as the primary liaison with regulators during inspections, audits, and inquiries.

Tags Accounting, finance, banking, insurance Financial Services Mid-level Nigeria

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Job Details

Country : Nigeria
City : Lagos
Contract Type : CDD

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