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  • Posted: Oct 19, 2015
    Deadline: Nov 15, 2015
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    PricewaterhouseCoopers (PwC) helps organisations and individuals create the value they’re looking for. We’re a network of firms in 157 countries with more than 184,000 people who are committed to delivering quality in assurance, tax and advisory services. Find out more by visiting us at www.pwc.com. In Africa we're the largest provider of prof...
    Read more about this company

     

    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.

    Method of Application

    Interested and suitably qualified candidates should visit PWC Career Page

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