Alan & Grant, is a Human Resources and Business Advisory firm. By combining creative and strategic minds, we co-create relevant and impactful solutions to our clients.
...additionally, we are developing capabilities to create and manage a portfolio of HR & Enterprise Products aimed at enhancing employee performance, business agility and overall pr...
This role will implement, monitor and report on internal controls to ensure operational integrity and regulatory compliance in an investment banking environment.
Responsibilities
Preparation of periodic audit report
Preparation of Quarterly internal control reports
Daily review of Finance postings and Bank reconciliation statements
Review and approval of clients’ onboarding (KYC), funds redemption, etc
Review and approval of changes in clients’ KYC, etc
Health and Safety Activities
Review of Admin and general company expenses including supplies
EOD operations on Asset Management activities and mapping of online access to users
Proper creation and maintenance of files and archives for reference purpose
Review of Treasury, HR/Admin and Asset Management documentation
Proper recording of Company seal usage and review of legal agreements
Coordination of statutory periodic reporting to regulators, especially SEC
Proper monitoring of usage of company utilities
Sensitization of members of staff on changes (amendment/inclusions/deletion) to rules and regulations from regulatory authorities
EOD operations on BankOne activities
Creation of users (staff and clients) on the BankOne application
Data Protection Certificate is a plus.
Other sundry functions as may be advised by the Chief Compliance Officer and Management.
Requirements
Minimum 1 year experience in internal control and audit in asset management.
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