Job Title: Area Head of WB Compliance, West Africa
Job ID: 339063
Location: Nigeria – SCB
Company: Standard Chartered Bank Plc
Job Description:
• To ensure that Regulatory & compliance risks relating to WB within the designated Area are timely / proactively identified, assessed and mitigated/managed.
• Position is responsible to ensure that Wholesale Bank operates in compliance with Group & internal bank policies/guidelines and local regulatory requirements as well as applicable legal requirements.
• The role holder advises and oversees the WB business with respect to its management of regulatory and reputational risk for West Africa.
Key Roles & Responsibilities:
• Plays a full part in the identification of material regulatory and reputational risks in the WB businesses in the region.
• Collaborates pathologically with the Country Compliance teams in West Africa to deliver consolidated Compliance support.
• Anticipates and assesses key regulatory risk trends in WB for management consideration and helps drive the development and implementation of appropriate mitigation control measures.
• Be an expert in the local regulations in your Country of location. Develop a working knowledge of the local regulations in West Africa.
• Partners with MEPA WB Compliance colleagues covering OCC and the WB Product Partners (Financial Markets, Transaction Banking and Corporate Finance) to anticipate and assess regulatory risk trends as they relate to product.
Technical Knowledge:
• Possesses core technical knowledge in laws and regulations applicable to West Africa WB.
• Has a core grasp of WB processes, its operating model, and its key risks.
• Has a solid general understanding of the core activities of OCC and the three product partners, to be able to seek expert guidance from, or raise issues to, Regional/Global WB Compliance and Control Room colleagues as required. This will include a reasonable understanding of cross-border risks, FM risks related to Appropriateness & Suitability and a strong grasp of public/private and transactional conflicts issues.
Method of Application:
Application is online. Use the following instruction to submit your application:
1. Visit this link: Standard Chartered Bank Careers Page (http://u.theinfostrides.com/StandardChartered)
2. Enter the 'Job Title' as Keyword OR Select Nigeria-SCB under 'Select Location' when switched to 'Advanced Search
3. Click on search
4. Then, click on the job title to read more information about the job and submit your application.
Deadline: 09 July 2012.
Area Head of WB Compliance Job (http://www.jobnavy.com/job/4767/area-head-of-wb-compliance-job-at-standard-chartered-bank-plc/)