Head of Compliance at GOLDMAN Micro Finance Bank

 Employment Nigeria 26-Oct-2023 ₦Not Available LAGOS , Banking and Finance  

GOLDMAN Micro Finance Bank is a leading digital financial inclusion group focusing on serving individuals, micro and small businesses in Africa and China. Our mission is to unleash the potential of our clients offering them simple and easy-to-use financial services.

We are recruiting to fill the position below:

Job Title: Head of Compliance

Location: Ogba  - Ikeja, Lagos
Employment Type: Full-time

Essential Duties and Responsibilities

  • Individually accountable for establishing a compliance framework; including Risk Management and Monitoring plan. Initiates and facilitates corrective action where required
  • Establishes and embeds compliance in areas of responsibility.
  • Ensures compliance within the area by implementing of compliance risk management and monitoring plan.
  • Reports on compliance breaches to management
  • Facilitates resolution of compliance breaches.
  • Assists in the mitigation of compliance risk.
  • Responsible for compliance in a less complex business unit, reports to the business head with strategic direction from the Compliance Executive.
  • Influence is limited to a specific assigned functional area.

Compliance:

  • Ensures compliance within the area by implementing of compliance risk management and monitoring plan.
  • Reports on compliance breaches to management
  • Facilitates resolution of compliance breaches.
  • Assists in the mitigation of compliance risk.
  • Utilizeslimited legislation and in all probability, the impact of the legislation on the business unit/functional area is limited.
  • Assists the Executive with the effective coordination and execution of the quarterly audit, risk, and compliance for the segment.
  • Challenges and escalates (within the defined escalation framework) where deemed appropriate.

Requirements

  • Candidates should possess B.Sc Degrees with 5+ years relevant work experience.

Physical Requirements:

  • Ability to safely and successfully perform essential job functions.
  • Ability to maintain regular, punctual attendance.
  • Must be able to talk, listen, and speak clearly on the telephone.

 

Method of Application
Interested and qualified candidates should send their CV to: monday.akwu@ng.fezotech.com using the Job Title as the subject of the mail.



Sorry the application deadline for this job has elapsed



Disclaimer: Though we make every effort to verify the authenticity of our posts, We're in no way affiliated to any of these companies whose vacancies we publish.
Note : Do not pay any fees to Employers for recruitment. To report and to view a list of fake recruiters in Nigeria, . Click Here

SIMILAR JOBS

Graduate Teller Recruitment at Citibank Nigeria Limited - Abia

Stanbic IBTC Bank Fresh Graduate Trainee Programme 2015

Chief Operating Officers Job at Cardinal Stone

Admin service operations officer

Driver


Leave Your Comments










JOB SEARCH

MOST RECENT JOBS

Talent Developer Assistant & Methods Lead in a Multinational Oil and Gas Company

Immigration/Visa Officer, PHC & Lagos in a Multinational Oil and Gas Company

PTM Archive Co-Ordinator (PHC) at Maventeq Systems Limited

Payroll Officer at Maventeq Systems Limited

Accounts Receivable Officer at Sahara Group

More

GET FREE JOB ALERTS

POPULAR JOBS

Consultant (Orthopaedic & Traumatology Paediatrics) at the Lagos University Teaching Hospital (LUTH)

Consultant (Haematology & Blood Transfusion) at the Lagos University Teaching Hospital (LUTH)

Consultant (Anatomic & Molecular Pathology) at the Lagos University Teaching Hospital (LUTH)

Medical Officer (Clinical Pathology) at the Lagos University Teaching Hospital (LUTH)

Consultant (Medicine - Rheumatology) at the Lagos University Teaching Hospital (LUTH)

Accounts Receivable Officer at Sahara Group

Quality Control Officer at Sagar Vitaceuticals Nigeria Limited

More

Employment Nigeria

About
Privacy Policy
Terms Of Use
Job Widget

Job Seekers

Sign Up
Login In
Search for Jobs
Upload CV

Employers

Advertise
Post Jobs
Sign Up
Sign In

Contact


info[at]employmentnigeria.com,