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Accounting, finance, banking, insurance Jobs in Banking and Insurance, in Nigeria
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First Bank of Nigeria Limited
SBU Compliance Review Officer
Lagos, Nigeria
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Lagos, Nigeria
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Lagos, Nigeria
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Standard Chartered Bank
Associate Principal, Credit Analyst
Lagos, Nigeria
Standard Chartered Bank
Transaction Banking Corporate Sales Officer
Lagos, Nigeria
Cornerstone Insurance Plc
Financial Planner
Lagos, Nigeria
Mutual Benefits Assurance Plc
Accounting Operations Manager
Lagos, Nigeria
ICS Outsourcing Nigeria Limited
Investment Manager
Lagos, Nigeria
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ICS Outsourcing Nigeria Limited
Chief Finance Officer / Chief Operating Officer
Lagos, Nigeria
Closing: May 9, 2024
4 days remainingPublished: May 3, 2024 (2 days ago)
Job Requirements
Education:
Work experience:
Language skills:
Job Summary
Contract Type:
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Job Requirements
Education:
Education:
- First Degree (or equivalent) in Law, Banking & Finance or related discipline
Experience
- A minimum of 3 years experience working in compliance or related areas in financial services
- Experience of implementing and advising on compliance programmes.
Responsibilities
Job Requirements
Education:
Education:
- First Degree (or equivalent) in Law, Banking & Finance or related discipline
Experience
- A minimum of 3 years experience working in compliance or related areas in financial services
- Experience of implementing and advising on compliance programmes.
Duties & Duties
- Provide support to Team Lead, SBU Compliance Monitoring for compliance monitoring plan across the
- Strategic Business Units.
- Assist in the review of the framework for ensuring prompt report renditions to regulatory authorities.
- Assist in responding to regulatory enquiries and examination reports relating to the activities of Strategic
- Business Units.
- Continuous monitoring of the adherence to the Compliance policies, applicable legal and regulatory
- standards, and assisting in enforcement as needed on SBUs.
- Escalate recurring compliance issues/breaches to the Team Lead, Strategic Business Units Compliance Monitoring on monthly/quarterly for further follow-up and resolution /escalation.
- Carry out and prepare investigation reports as the dictates of the compliance activities demands.
- Participate in Compliance Risk Assessment workshop carried out by Compliance Conduct and Advisory Unit.
- Carry out spot checks to test the effectiveness of processes/procedures put in place to ensure compliance with applicable laws, regulations and best practices.
- Perform other duties and responsibilities as may be assigned.
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