GTI Investment is your reliable partner for investment banking services. Our services include securities trading, asset management, trusteeship, corporate finance, private equity, and micro banking.
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become part of our growing community.
Since 1998, we have actively assisted our diverse client base – corporations, financial institutions, governments, and individuals – in achieving a financially secure future.
GTI Investment core values are:
Accountability, customer focus, teamwork, integrity, ownership and novelty.
Who We Are:
To create a unique establishment based on excellent service delivery using state of the art technology through experienced and well motivated professionals.
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We invite applications from interested and qualified candidates to apply for the Graduate Job at the GTI Investment.
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Job Specifications:
- Full Time
- Required Qualification: BA, BSC, or HND
- Location: Lagos, Nigeria
- Join this WhatsApp group to receive a prompt job update. Click HERE
Are you in need of Scholarships? Check out this Fully Funded Ongoing Scholarship at Ifuture Connect
Introduction to the Position
Job Description
- We are looking for an experienced and strategic Compliance Officer to join our fast-growing asset management company.
- The ideal candidate will play a key role in ensuring the company’s operations comply with all applicable laws, regulations, and internal policies.
- This position involves designing, implementing, and overseeing robust compliance programs to protect the company from regulatory risks and maintain its strong reputation in the industry.
- Ensure the firm’s operations comply with all applicable laws, regulations, and guidelines issued by the SEC and other relevant regulatory bodies.
- Develop and maintain a comprehensive compliance framework to monitor regulatory changes and update internal processes accordingly.
- Conduct internal audits and compliance checks to identify and address potential risks.
- Develop, implement, and regularly review compliance policies and procedures to align with best practices and industry standards.
- Act as the primary liaison with the SEC and other regulatory authorities.
- Oversee the company’s Know Your Customer (KYC) and Anti-Money Laundering (AML) programs.
- Facilitate AML/CFT trainings for staff
- Investigate compliance breaches and recommend corrective actions.
- Report material compliance issues to the SEC and other regulatory bodies when required.
- Ensure transaction monitoring of staff, employee and client’s account.
- Work with the business managers to develop an effective sustainable compliance program.
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Experience and credentials:
Requirements
- Bachelor’s Degree in Finance, Business Administration, Law, or a related field.
- The candidate must be SEC Sponsored Individual as a Compliance Officer
- 3 – 6 years of experience in compliance, preferably in an asset management or financial services firm
- Strong knowledge of local and international financial regulations and compliance requirements.
Method of application:
Interested and qualified candidates should send their CV to: [email protected] using the Job Title as the subject of the email. (Tip: Learn Get Hired Fast: Secrets to Creating a Winning CV)
Deadline: 21st of April, 2025.
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Are you in need of Scholarships? Check out this Fully Funded Ongoing Scholarship at Ifuture Connect