❮ Go Back

Compliance and Risk Manager Vacancy at Redwoods Capital Limited

Posted on 11/01/20 12:32 by Admin
location Lagos
time Full Time
applications 0 Applications

Redwoods Capital Limited - We are a startup finance and asset management firm situated in Victoria Island, creating and managing investors' wealth with technology.

We are recruiting to fill the position below:

Job Position: Compliance and Risk Manager
Job Location:
 Victoria Island, Lagos

Job Description

  • We are looking for a Compliance Officer to ensure that our operations and business transactions align with all relevant regulatory, legal and internal rules.
  • You will be required to design, review and enforce the company’s compliance with relevant regulatory regimes, employee compliance with internal (and external) rules, and policies and control on transactions and business processes.
  • To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions.

Responsibilities

  • Continuously review and monitor changes in regulatory regimes, laws, policies, rules as they impact the company, people and business processes.
  • Develop and implement an effective risk assessment and compliance program for corporate and business processes
  • Create sound internal controls and monitor adherence to them
  • Draft and revise contracts, company policies, and proactively audit processes, practices and documents
  • Evaluate business activities (e.g. investments, financial transactions) to assess compliance and risk
  • Design and enforce KYC, AML and CFT compliance for customers, partners and other party onboarding
  • Collaborate with the board, management, trustees, regulators, external auditors, human resources department and other units when required
  • Carry out and document research as they relate to our industry and business activities
  • Set plans to manage a crisis or compliance violation
  • Educate and train employees on regulations and industry practices
  • Address employee concerns or questions on compliance
  • Keep abreast of business goals, as well as internal and external standards and business goals.

Requirements
The ideal candidate:

  • Is familiar with our industry's regulatory landscape, practices and professional standards
  • Has quality/proven experience in risk management and compliance.
  • Has excellent research and writing skill, and can write an industry analysis report
  • Has at least, a BA in Law (preferably) or a B.Sc in Finance, Business Administration or related field
  • For a plus, has a relevant professional certification (e.g. Certified Compliance & Ethics Professional - CCEP)
  • For a plus, is a sponsored individual with the SEC
  • Has integrity and sound professional ethics
  • Has an eye for detail, is comfortable reviewing numbers, and works well with others.


Apply for this Job *Employer Website Or Email Address

Admin More jobs from Admin
Company Details
Apply for this Job *Employer Website Or Email Address

Share this job:
Shortlist email Email this job

Similar Jobs

Treasury Specialist Vacancy at Ikeja Electricity Distribution Company

Buoyed by a mission to redefine customer experience and be the provider of choice wherever energy is consumed, Ikeja Electricity Distribution Plc (Ikeja Electric), Nigeria’s largest power distribution network powers lives and businesses with innovation and unwavering drive for excellence.Treasury SpecialistReporting To: Finance & Administration ...

location Job In Lagos State
time 30 July, 2020

Team Lead Vacancy at Virgin Landmarts Limited

Virgin-landmarts is a Nigerian real estate company headquartered in Lagos. Established to solve the dearth in global housing ownership as well adding value to individual and organization on a timely and consistent basis.Our core business include Real Estate, Building construction with modern architectural design and ...

location Job In Lagos State
time 3 August, 2020

Front Desk Officer Vacancy at Kiddies Creche

Kiddies Creche is recruiting suitably qualified candidate to fill the vacant position below:Job Position: Front Desk OfficerJob Location: LagosJob DescriptionsSchedule meetings and conference rooms.Make coffee and set out food.Ensure reception area is tidy.Answer phones and operate a switchboard.Route calls to specific people.Answer inquiries about company.Greet visitors ...

location Job In Lagos State
time 15 July, 2020

Featured Jobs


Gardener Vacancy at the U.S. Embassy in Abuja
The U.S. Mission to Nigeria comprises of the Embassy in ...

Cashier Vacancy at CIG Motors Company Limited
CIG Motors Co. Limited has begun on a soft landing ...

Senior Litigation Lawyer Vacancy at Pivotage Consulting
Pivotage Consulting – Our client, a full service law firm ...

Senior Community Engagement & Accountability Officer Vacancy at the International Federation of…
The  International Federation of Red Cross and Red Crescent Societies  (IFRC) is ...

Technical Sales Engineer Vacancy at Maurice Xandra Solutions
Maurice Xandra Solutions Limited - Our client in the media ...

Advertisements