Head, Regulatory Compliance at Jemi Neil Consulting

ESSENTIAL RESPONSIBILITIES

• Develop Compliance Framework
• Develop and implement the compliance framework for use within the Group and all subsidiaries
• Review compliance framework to address gaps or in alignment to new regulations
• Ensure compliance with statutory and regulatory requirements
• Ensure full compliance with all statutory and regulatory provisions
• Ensure effective interactions with applicable Nigerian regulators
• Sensitize key stakeholders on rules and amendments to existing rules by Regulators on the implications of new Rules and amendments
• Report breaches
• Monitor remediation of any breaches or misalignments
• Provide recommendations to improve operations
• Employee Training on compliance Issues
• Identify strengths and weaknesses in daily operations and develop capacity for compliance officers
• Build trainings on best practices to educate all employees
• Compliance with Internal Policies
• Develop an online policy data base for the Group
• Ensure policies are reviewed in line with policy review mandates

ESSENTIAL SKILLS

• Ability to always demonstrate a professional and objective perspective.
• Capable of working under pressure in a fast-paced environment.
• Excellent commercial and financial awareness
• A ‘can-do’ attitude and resilient character with the ability to manage expectations.
• The flexibility and independence to work in a changing environment. Ability to work independently.
• Experience in writing internal policies and procedures and process evaluation and documentation
• Demonstrates strong relationship and interpersonal skills
• Strong organizational skills with the ability to manage multiple projects simultaneously
• Strong written and oral communication skills
• Ability to address issues and effect change

ESSENTIAL QUALIFICATION

• Minimum of bachelor’s degree in Finance, Business Administration, Law or any related discipline with at least 10 years’ experience
• Master’s degree in a related discipline is an added advantage