Legal & Chief Compliance Officer

Legal & Chief Compliance Officer

 Job Type: Full Time

 Location: VI, Lagos

Industry: Insurance

 Salary: Negotiable

Responsibilities:

- Manage, review and draft skeletal statement of defense, statement of claim, affidavit and counter affidavit for dispute resolution.

- Represent the company during Negotiations and Mediation

-Represent the company in Arbitration proceedings subject to approval

-Advise on legal issues bothering on Insurance, banking and finance, crime, employment, tax, land and property, Intellectual Property, Public Law amongst others.

-Draft and Review Service Level Agreements, Financial Agreements, Non-Disclosure Agreements, Employment contracts, Terms of settlement, Deed of Legal Mortgage, Tripartite Agreements amongst others.

-Maintain the register and records of meetings

-Develop an AML/CFTCPF compliance program and any other duty that might be imposed by the institution and pertaining to AML/CFT/CPF

-Receive and vet suspicious transaction reports from staff

-File STRs reports with the NFIU

-File other regulatory returns with NAICOM and other relevant authorities

-Render NIL reports to NAICOM and NFIU when necessary to ensure compliance

-Ensure that the insurance institution’s compliance program is implemented

-Coordinate the training of staff in AML/CFT/CPF awareness, detection methods and reporting requirements.

-Serve both as a liaison officer between the company, NAICOM and NFIU and a point of contact for all employees on issues relating to money laundering, terrorism financing and proliferation finance