Ethics and Compliance Manager
Fund / Reporting Accountant
Product Control Officer
Business Development Officer - Structured Finance
Zonal Head, Commercial Banking Divison
Team Lead, Tax Compliance
Team Member, Chinese Desk
Team Lead, Strategy
Team Lead, Transfer Pricing

Get personalised job alerts directly to your inbox!
Team Member, Strategy
Top cities with open vacancies
Jobs in Lagos, Jobs in Ikoyi, Jobs in Apapa, Jobs in Aba, Jobs in Abuja, Jobs in Benin City, Jobs in Enugu, Jobs in Mushin, Jobs in Onitsha, Jobs in Saki, Jobs in Sokoto, Jobs in ShomoluCompanies hiring now
Access Bank, Ecobank Nigeria LTD, Ernst & Young Global Limited (EY), Greenwich Trustees Limited, Sahara Group LimitedProfession
Industry (Accounting, finance, banking, insurance)
Seniority (Accounting, finance, banking, insurance)
© Fuzu Ltd
Manufacturing
Description
Minimum Requirements:
Professional qualification in Law, Audit, Internal Controls, Accounting or Risk Management.
Minimum of 5 years of professional experience in Compliance, internal audit or internal control.
Strong knowledge of local, national, and international laws and compliance standards.
Leadership and team management ability.
Strong moral values and integrity.
Analytical thinking and problem-solving ability.
Good communication and negotiation skills.
Responsibilities
Collaborate cross-functionally across the Zone to support the implementation of policies, systems, and programs that drive compliance with relevant laws, regulations, and standards.
Develop risk-based policies, procedures, and standards for the Zone.
Deliver quality investigations through effective investigation planning and case management, in accordance with investigation guidelines and procedures.
Develop and implement effective training and communication strategy for the Zone.
Maintain strong partnerships with GRM, Security, People, and Internal Control to promote transparent and quick learning from issues, challenges and identified trends.
Deliver robust and effective breach management process in collaboration with the legal, security, people, and global Ethics & Compliance teams.
Proactively use analytics to identify and mitigate compliance risks.
Develop and track compliance dashboards, providing monthly reports to senior leadership and quarterly reports to the BU and Zone Compliance Committees.
Conduct root cause analysis on identified irregularities with adequate remediation actions implemented timely and in full.
Proactively identify opportunities to enhance the Zone’s Ethics and Compliance program.
Start hiring with Fuzu
Recruit better talent faster - on your own or with our support.
Explore recruitment platformJob search tips from Fuzu
Selected articles on cover letters, CV structure, and interview preparation.