Real Jobs Quick: Team Lead, Regulatory Compliance Vacancy at a Bank

Job Title: Team Lead, Regulatory Compliance

Department: People & Change Nigeria

Job type: Permanent

Closing date: 15-Nov-15

Location: Lagos

Reference Number: 130-PEO00543

The Company

A top bank in 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.

· 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.

 

Click here to apply: Apply online