Job Title: Team Lead, Regulatory Compliance
Company: PwC
Job Type: Full Time
Qualification: BA/BSc/HND
Experience: 4 years
Location: Lagos, Nigeria
Job Field: Banking Finance / Accounting / Audit
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Reference Number: 130-PEO00543
Location: Lagos
Department: People & Change Nigeria
Job type: Permanent
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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
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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
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Minimum Experience: – A minimum of 4 years post qualification experience in Risk/Control functions within the
Financial Services Industry.
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