CORPORATE SERVICES MANAGER WANTED

KEY RESPONSIBILITIES

 

• Sitting in Boards of Directors (Lil-Que clients) as Board Secretary and adviser, recording proceedings and preparing minutes and resolutions.
• Responsible for in-house Corporate Legal services and on behalf of clients. Manage, monitor and report on Lil-Que’s compliance with all statutory, contractual & legislative obligations.
• Develop, implement & administer effective administrative, legal & operational policies, procedures and guidelines in consultation with the Directors.
• Ensuring compliance with current Anti-Money Laundering regulations, and other relevant legislation (e.g the NBFIRA Act 2016 and the Financial Intelligence Act 2019).
• Risk assessment and management – responsible for developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering.
• Arranging and implementing inspections and audits from third-party organizations and making compliance recommendations based on their findings.
• Training and awareness – Overseeing and implementing training programs for clients and employees.
• Responsible for any other duties as required of a Corporate Services Manager.

 

REQUIREMENTS

 

• Minimum – Bachelor’s Degree in Law or CIS.
• Minimum 3 years working experience in the same or related field
• Excellent interpersonal skills.
• Computer literacy is imperative