CORPORATE SERVICES MANAGER WANTED 688 views1 application

Job Expired

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

 



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