Reference Number: 130-PEO00543 Location: Lagos Department: People & Change Nigeria Job type: Permanent 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.
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
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
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
Financial Services Industry.
go to method of application »
Interested and suitably qualified candidates should visit PWC Career Page
Apply via :
