PricewaterhouseCooper (PwC) - Our client, a top bank in Nigeria, is recruiting to fill the position of:
Position: Team Lead, Regulatory Compliance
Reference Number: 130-PEO00543
Department: People & Change Nigeria
Roles & Responsibilities
To implement measures that would ensure the adherence to appropriate compliance framework and procedures so as to minimize loss from non-compliance with the policies & procedures. The Team Lead, Regulatory Compliance, is responsible for monitoring and driving compliance with regulatory and international best practice requirements.
- Monitor and drive compliance with Ethics & Sustainability requirements
- Monitor and drive compliance with Anti -Bribery & Corruption requirements
- Review and management of Mantas alerts
- Compliance helpdesk management and advisory
- Compliance review of branches and departments
- Management of Team Members
- Ensure that the Bank's compliance policies reflect current regulatory and best practice
- requirements
- Work in together with the Company secretary to monitor compliance with Corporate
- Governance requirements
- Subsidiary management and oversight
- Other duties as may be assigned from time to time
Requirements
Qualification:
- A good first degree or its equivalent in any discipline. Master’s Degree desired
- A professional qualification like ACA, ACCA,CFA CIS, ACIB, CFE, ACAMS will be an added advantage
Minimum Experience:
- A minimum of 4 years post qualification experience in Risk/Control functions within the
Position: Team Member Regulatory Reporting & Return
Reference Number: 130-PEO00544
Department: People & Change Nigeria
Roles & Responsibilities
- To implement measures that would ensure the adherence to appropriate compliance framework and procedures so as to minimize loss from non-compliance with the policies & procedures.
- The Team Member, Compliance, is responsible for ensuring that the Bank complies with all applicable laws, rules and regulations.
Duties & Responsibilities
- Compliance review of branches and departments
- Product review and AML risk assessment
- NFIU CTR returns (XML) statistics.
- Participation in Internal (formal/informal) and External trainings.
- Rendering statutory reports/returns to the NFIU, CBN and other regulators as and when due.
- Assist with the management of the banks sanction program
- Monitoring and reporting of Suspicious Transactions
- Review and management of Mantas alerts
- Review & approval of high risk customers and businesses
- Compliance helpdesk management and advisory
- Other duties as may be assigned from time to time
Qualification and Experience
- A good first degree in any discipline
- A professional qualification will be an added advantage
- Minimum of 1 year experience in the financial service sector.
Position: Team Member Transaction Monitoring & Watch List Filtering
Reference Number: 130-PEO00545
Department: People & Change Nigeria
Job Summary
- To implement measures that would ensure the adherence to appropriate compliance framework and procedures so as to minimize loss from non-compliance with the policies & procedures.
- The Team Member, Compliance, is responsible for ensuring that the Bank is not being used for the laundering of funds or the financing of terrorist activities and proliferation.
Duties & Responsibilities
- Value addition & knowledge demonstration of compliance issues
- Other duties as may be assigned from time to time
- Monitoring and reporting of Suspicious Transactions
- Transaction monitoring 100% Completion
- Compliance review of branches and departments
- Average participation in helpdesk management and advisory
- Safari Plus
Qualification and Experience
- A first degree or its equivalent in any discipline.
- A minimum of 1 year post qualification experience in within the Financial Services Industry
Sorry the application deadline for this job has elapsed
