Legal Compliance Manager (Microfinance Bank) at Philban Consulting

JOB SUMMARY

As a Compliance Manager, you will provide guidance and support to the Legal & Compliance department on compliance and other related matters and ensure the company’s compliance with all regulatory and statutory obligations/requirements

REQUIREMENTS

• Bachelor’s degree from an accredited university. previous experience in the financial industry is preferred
• Minimum 8 years of experience with at least 3 years in a senior position/role.
• Compliance experience in a CBN-regulated entity.
• Masters’ degree will be an advantage.
• Strong strategic thinking and problem-solving skills with the ability to articulate complex ideas and concepts clearly.
• Excellent communication and interpersonal skills.
• Demonstrated ability to influence and collaborate with diverse teams.
• Ability to be adaptive, flexible and collaborative.

RESPONSIBILITIES

• Provide sound advice on compliance matters to the organization as well as its various business units and departments.
• Review internal policies and ensure that they are in compliance with all applicable statutory or regulatory requirements.
• Drive awareness and compliance with regulatory and statutory directives and requirements.
• Liaise and engage regulatory bodies/authorities on the organization’s behalf.
• Keep abreast of, monitor and analyze regulatory trends and changes in regulatory directives, rules and regulations.
• Assist the Chief Legal Officer with any other duties or projects as required.