Team Lead, Regulatory Compliance

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

Share on
Team Lead, Regulatory Compliance
Location: Lagos
Last update:

Ad description

PwC helps organization and individuals create the value they’re looking for. We’re a network of firms in 158 countries with more than 180,000 people who are committed to delivering quality in Assurance, Tax and Advisory services.

Job Title
Team Lead, Regulatory Compliance

Location 
Lagos

Job Field
Banking, Finance, Accounting, Audit

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
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
A minimum of 4 years post qualification experience in Risk, Control functions within the
Financial Services Industry.

APPLY HERE

ATTENTION! Do not make any advance payments to any seller on Mobofree, not even for delivery! You may get scammed by unfair seller. Please report abuse to help us stop scam! To keep yourself safe, make sure to follow our Safety tips!

Social comments

Similar ads

Compliance testing officers

Compliance testing officers

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...

Compliance Officer

Job Description JOB PURPOSE The Compliance Officer assist with the internal compliance review and monitoring activities to ensure implementation of the company approved business processes and policies. The Compliance Officer will specifically offer a...

compliance/ control officers

competent and hard working Seller: fantasia s. p City: lagos Requirements: B.Sc, B.A,HND Price in Naira: attractive and competitive

Billing And Compliance Officer

Job Purpose: He/she shall be responsible for attending to customer’s queries, reconciliations and assisting the Accounts Supervisor with billing. Main Job Responsibilities Daily application of payments from customers against invoices in aquira Will...

Project/Account Lead

Petros Management Consulting, is currently seeking to employ suitably qualified candidate to fill the position below:Job Title: Project/Account LeadLocation: LagosJob Purpose:The incumbent is involved with the supervision of sales, as well as develop...

More on MoboFree

Posted by
Jobnetwork_nigeria Jobnetwork_nigeria
Nigeria

2280 ads posted

MoboFree trust level
Has a confirmed email
User is a member for at least 90 days
00000
Tell seller that you found ad on Mobofree.com!
Please read safety tips
  • Never pay ANYTHING before purchasee
  • Try to meet at a safe, public location
  • Check the item before you pay money for it
Contact seller







Report

Latest activities