Team Member Regulatory Reporting & Return at PricewaterhouseCoopers (PwC)

Reference Number: 130-PEO00544
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 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

Qualification and Experience

• A good first degree in any discipline
• A professional qualification will be an added advantage
• Minimum of 1 year experience in the financial service sector.