Compliance Officer needed at Cardinal Stone

Save 2 weeks ago

Job title : Compliance Officer

Job Location : Lagos

Deadline : June 07, 2024

Quick Recommended Links

Job Summary

  • Rendition of monthly and quarterly regulatory reports.

Job Details


  • Ensure timely rendition of monthly and quarterly regulatory reports.
  • Maintain an accurate record-keeping system.
  • Provide prompt support to the team for SEC AML/CFT/CPF audits.
  • Contribute to improvements in the STRs and SARs filing process and reduce non-validation and rejection rates.
  • Collaborate with other teams within the unit, including the legal team.
  • Assist with backlog tasks and the CTR rendition process.
  • Manage secretarial and administrative tasks within the team.
  • Enhance overall productivity and effectiveness through exceptional multitasking abilities and attention to detail.



  • First degree in any Finance or any related discipline 


  •  NYSC Completed
  • 1- 2 years of Cognate experience


  • Relevant certifications relating to the job will be an added advantage e.g. CIS, CFA, Certified wealth management professional, etc

How to Apply for this Offer

Interested and Qualified candidates should Click here to Apply Now

  • Accounting / Financial Services  jobs
  • Compliance Officer jobs

Share this job

Connect with us