Compliance testing officers

Job opening: accounting, finance jobs, jobs in Lagos Mainland, Lagos, Nigeria

Compliance testing officers | Accounting, Finance jobs Job opening at Lagos Mainland Lagos
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Compliance testing officers
Suggested salary: NGN 150,000
Location: Lagos Mainland, Lagos
Last update:

Ad description

Job Purpose
The goal of the Compliance Testing Team in EMEA is to ensure
adherence to regulatory requirements, and to perform planned reviews
against regulatory requirements and pertinent processes.
The Compliance Testing Officer will be expected to perform reviews of
specific areas of regulatory compliance and coordinate the execution
of testing on a region-wide basis by other Compliance staff, operating
as a virtual team.
The Officer will also be expected to review regulatory requirements to
determine appropriate test programme coverage.
Job Background/Context:
The Compliance Testing team exists to assist in the management and
oversight of Compliance risk in the following ways:
To complete Compliance Reviews using a strong, independent and
consistent global process
To pro-actively identify areas of compliance risk and escalate these to
senior management for resolution
To ensure that effective and timely corrective actions plans are in
place to address any areas of compliance risk that are identified
Key Responsibilities
The Compliance Testing Officer ('The Officer') will perform analysis
against regulatory risks and associated controls and conduct testing
of these in accordance with predetermined standards and test
programmes
The Officer will be involved in reviews covering various businesses and
processes across all sectors
The Officer will work on reviews both in the capacity of lead reviewer
as well as participant in the reviews led by other team members
The Officer will perform remote reviews, both through the centralised
capture of data amenable to sample-based and testing and through
the development of virtual review teams, able to be directed by the
Officer towards the collaborative execution of a review
Based in the regional office (London) the officer will work with various
countries in providing consultancy on control issues surfaced during
compliance reviews in the respective countries
Reviews will be conducted based on both those planned for the year
(thematic, horizontal, targeted, ad-hoc) or on account of regulatory
and/or business/industry issues
The Officer will work on individual projects assigned from time to time
within the Compliance Testing remit
The Officer will be a member of the regional Compliance Testing Team
and will be expected to provide a strong advisory role in the unit’s
activities, strategy and development
Development Value:
The successful candidate will play an important role in the testing
activities of the unit providing opportunities to develop a more in-
depth view of the businesses being tested from a regulatory and
compliance perspective.
Furthermore, the officer will get an opportunity to work with other
pillars/facets of controls while working on special project co-
ordination initiatives.
The role also entails junior supervisory responsibilities, building,
developing and overseeing virtual teams charged with review
execution.
Qualifications
A minimum of a first degree or its equivalent in any discipline plus a
relevant higher degree or professional qualification
Knowledge/Experience:
Minimum 10 years industry experience with a background in
Compliance, Risk or Audit, preferably gained in an international
financial institution
In-depth understanding of audit methodology, risk and control
analysis
Experience of at least three major areas of banking operations,
including very good knowledge of Corporate Banking products,
processes, procedures and regulations
A good knowledge of multiple control testing environments
Skills:
Strong oral and written communication / negotiation skills, with the
proven ability to influence opinion, articulate/substantiate review
findings and defend these if challenged by senior business
management
Strong ability to manage and facilitate work projects both on the
ground and with remote units
Accuracy and attention to detail in the presentation and publication of
compliance testing reports to a senior audience
Strategic and goal-oriented focus
Unwavering commitment to co-operative and collaborative working
Strong project management and presentation skills
Competencies:
The successful candidate will need to show that he/she is prepared to
take responsibility to lead/manage testing in a multi-dimensional
business environment.
The candidate should be able to work with compliance and business
partners in pursuing our common objectives.
The candidate must be able to work effectively within the testing
team members and the countries across the region and beyond.
Exceptional candidates who do not meet these criteria may be
considered for the role provided they have the necessary skills and
experience.
Applicants should send name, location, qualification to email or call us
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