• Graduate Bank Jobs at PwC

  • Posted on: 19 October, 2015 Deadline: 15 November, 2015
  • View Jobs in Banking / Financial Services View All Jobs at PricewaterhouseCoopers (PwC)
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  • PricewaterhouseCooper (PwC) - Our client, a top bank in Nigeria, is recruiting to fill the position of:

    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.

    go to method of application »

    Team Member Regulatory Reporting & Return

     

    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.

    go to method of application »

    Team Member Transaction Monitoring & Watch List Filtering

     

    Reference Number: 130-PEO00545
    Location: Lagos
    Department: People & Change Nigeria
    Job type: Permanent

    Job Summary

    • 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 is not being used for the laundering of funds or the financing of terrorist activities and proliferation.

    Duties & Responsibilities

    • Transaction monitoring 100% Completion
    • Compliance review of branches and departments
    • Average participation in helpdesk management and advisory
    • Safari Plus
    • Value addition & knowledge demonstration of compliance issues
    • Other duties as may be assigned from time to time
    • Monitoring and reporting of Suspicious Transactions

    Qualification and Experience

    • A first degree or its equivalent in any discipline.
    • A minimum of 1 year post qualification experience in within the Financial Services Industry

    Method of Application

    Interested and suitably qualified candidates should visit PWC Career Page

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