[Full-time] Team Lead, Regulatory Compliance Job at PwC

[Jobrib]

Location: Lagos State

URL: http://pwc.co.za/executive-search-kenya/details.html?nPostingID=2631&nPostingTargetID=42850&option=52&sort=DESC&respnr=1&ID=PVVFK026203F3VBQB796GLOPR&

Description:

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   . 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.

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