Team Lead, Regulatory Compliance Job in a Bank

PricewaterhouseCooper (PwC) - Our client, a top bank in Nigeria, is recruiting to fill the position of:

Job Title: Team Lead, Regulatory Compliance

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.