US Law Compliance Program Officer, Africa at Standard Chartered Bank

Job ID: 524756
Location: Victoria Island, Lagos

Job Description

• Continued development and implementation of US Law Compliance Program.
• Contribute to evolution of the Affiliate Risk Management construct, including data sourcing and analytics, metric formulation, dashboard presentation and management reporting.
• Participate in the Affiliate Risk Management Peer Review process, including conducting on-site reviews of SC Affiliate FCC programs.
• Act as the in-Africa FCC central point of contact for the US FCC team and Group stakeholders.
• Escalate relevant regional Audit, FCC Monitoring, and 1st line issues to SCB US FCC.
• Presentation of review findings and development of recommendations designed to eliminate or mitigate risks with potential to impact SCUS’ ability to comply with laws and regulations.
• Coordinate correspondence with FCC and Business stakeholders regarding findings, risks and proposed action, and track remediation to completion.
• Oversight and management of projects as they arise, providing robust support to project stakeholders as required.
• The Africa USLCP Officer will support the AME USLCP Officer in:
  • Day-to-day management of the USLCP and associated Protocols.
  • Relationship management on Internal and External Exam Management impacting FCC.
  • Recommendations to enhance ICE protocols and/or strengthen control environments.
  • Creation and presentation of executive reports defining compliance and risk management actions as a result of escalated items.
  • Creation of Management Information reports and metrics
  • Overseeing and conducting special projects and other duties as assigned.