13 hours ago
Job title : Senior Associate, Compliance
Job Location : Lagos
Deadline : November 15, 2024
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Job Responsibilities
Regulatory and Compliance Management:
- Ensuring compliance with regulatory requirements by liaising with all internal risk management functions whilst developing and implementing our Company’s Compliance policy.
- Oversee Compliance control systems to prevent or deal with violations of Compliance guidelines and internal policies.
Operational Compliance:
- Ensure that business activities within the organization comply with relevant external regulatory and / or voluntary codes and with internal policies and procedures to minimize business risk and to protect the reputation of our Company.
Compliance Risk Management;
- Develop and / or deliver a contingency plan for significant aspects of the risk management and/or control process. Assess future business ventures to identify possible compliance risks and keep abreast of regulatory developments within or outside our Company; communicate evolving best practices in compliance control.
- Partner with relevant stakeholders across our Company to raise awareness on Compliance, and to discuss risk management concerns.
Client and Customer Management (Internal);
- Act as a business partner to key internal customers and manage relationships with them.
- Maintain relationship with relevant stakeholders, and deploy Compliance management policies and standards in projects, systems, and services, across the organization.
- Provide authoritative specialist advice to Senior Management, business unit or regional level to enable the implementation of Compliance policy, projects, and change initiatives.
Requirements
- Bachelor’s degree in Accounting, Economics, Banking, or related field.
- 5-7 years relevant experience within Compliance roles ideally within reputable financial institutions, preferably Microfinance Bank.
- Relevantprofessional qualification in financial services or audit.
- Solid working knowledge of financial services regulations with a strong understanding of the local regulatory regime.
- Knowledge of Customer Risk assessment and Compliance Risk Management.
- Experience in applicable payments, card networks, agent banking, and money transmission rules and regulations.
- Experience implementing compliance process automation, and utilization of automated tools for compliance effectiveness.
- Knowledge of regulatory returns/report rendition.
- SQL, Data science knowledge is an added advantage.
How to Apply for this Offer
Interested and Qualified candidates should Click here to Apply Now
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