Compliance Officer at GTI Asset Management & Trust Limited

GTI Asset Management & Trust Limited is a forward-thinking, dependable partner in the delivery of cutting-edge investment banking services. Securities Trading, Asset Management, Trusteeship, Corporate Finance, Private Equity, and Microbanking are among the many services we provide. We have actively guided our diverse customer base of Corporations, Financial Institutions, Governments, and Individuals to a financially secure future since 1998. We have offices in various places, including London.

Title: Compliance Officer

Location: Marina, Lagos

Employment Type: Full-time

Responsibilities

• Ensures a company functions in a legal and ethical manner while meeting its business goals
• Responsible for developing compliance programs, reviewing company policies, and advising management on possible risks.
• Implement and manage an effective legal compliance program.
• Develop and review company policies.
• Advise management on the company’s compliance with laws and regulations through detailed reports.
• Create and manage effective action plans in response to audit discoveries and compliance violations.
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
• Assess company operations to determine compliance risk.
• Ensure all employees are educated on the latest regulations and processes.
• Resolve employee concerns about legal compliance.
• Must be SEC sponsored.

Requirements

• Bachelor’s Degree in Law, Finance, Business Management, or a related field
• 3 – 5 years relevant work experience in a compliance officer role.
• Good knowledge of legal requirements and procedures.
• Brilliant oral and written communication skills.
• Highly analytical with strong attention to detail.
• Must be a sponsored individual.
• Proficient in Microsoft Office apps.
• Experience in interactions with the regulators.

Deadline: Not Specified.

How to Apply: Interested and qualified candidates should send their CV to: [email protected] using the Job Title as the subject of the mail.