Real Jobs Quick: Team Member Regulatory Reporting & Returns Vacancy in a Leading Bank in Nigeria

Job Title: Team Member Regulatory Reporting & Returns

Department: People & Change Nigeria

Job type: Permanent

Closing date: 15-Nov-15

Location: Lagos

Reference Number: 130-PEO00544

The Company

A top bank in Nigeria

Roles & Responsibilities

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 complies with all applicable laws, rules
and regulations.

Duties & Responsibilities
· 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
· 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.
· Other duties as may be assigned from time to time

Requirements

Qualification

· A good first degree in any discipline
· A professional qualification will be an added advantage

Minimum Experience

· Minimum of 1 year experience in the financial service sector.

To apply, click: [Apply online]