Compliance Officer – SEC Registered at Aldelia Limited – Apply Now

Groupe Aldelia Limited – Our client, a major player in the Financial Sector, is currently seeking applications from suitably qualified candidate to fill the vacant position below
Compliance Officer – SEC Registered

  • Job TypeFull Time
  • QualificationBA/BSc/HND   MBA/MSc/MA  
  • Experience10 years
  • LocationLagos
  • Job FieldFinance / Accounting / Audit  
  • Monitor transactions according to Policy.
  • Ensure transaction monitoring and enhanced due diligence on high risk and high profile accounts.
  • Manage financial crime risks such as those posed by customers, products, counter-parties in transactions and the transactions themselves through transaction monitoring tools and escalating same where appropriate
  • Advisory support service in respect of all Compliance related queries.
  • Assist in developing a Group wide compliance culture.
  • Facilitate in Compliance training
  • Assisting with the update and improvement of the transaction filtering process
  • Investigate and clear transactions identified against specified watch lists
  • Provide optimum support from a holistic compliance perspective in relation to allocated subsidiaries
  • Possesses a working knowledge of Bank Secrecy Regulations, Fair Credit Acts and Anti-Money Laundering Laws.
  • Implements and manages new rules and regulations when they are passed by state or federal governing bodies.
Job Requirements
  • B.Sc Degree in Finance, Accounting, Economics, Law and Business. MBA will be an added advantage
  • Minimum 10 years’ experience in a similar role in a Financial Institution
Method of Application
Applicants should send a copy of their Resume to:

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