Head of Compliance at Deloitte

Job Descriptions

• Develop an AML/CFT Compliance Program.
• Ensure Compliance requirements are integrated in the day to day activities of the bank and that processes are efficient and in accordance with applicable laws and policies.
• Ensure implementation of the bank’s AML/CFT compliance program.
• Ensure the implementation of Board decisions on Compliance matters.
• Receive and vet suspicious transaction reports from the staff.
• Ensure filing of Suspicious Transaction Reports (STRs), Currency Transaction and Foreign Transaction Reports (CTRs & FTRs) and returns on Terrorism immediately with the NFIU.
• File other regulatory and statutory returns to the CBN and other regulators.
• Render “nil” reports (where necessary) to ensure compliance.
• Co-ordinate the regular training of staff in AML/CFT awareness, detection of suspicious transactions methods and reporting requirements.
• Serve both as a liaison officer with the CBN and NFIU, and a point of contact for all employees on issues relating to money laundering and terrorist financing.
• Ensure that regulatory changes are effectively implemented by the Bank
• Co-ordinate and oversee the activities of the Compliance Resource Officers

Requirements

• University Degree in Business Administration, Law or any related course.
• Master's Degree
• Professional certification such as Certified Anti-Money Laundering Specialists (CAMS)