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Legal Jobs in Lagos

13

jobs

Chipper Cash

Head Of Regulatory Compliance

Lagos, Nigeria

Binance

Global Head Of Regulatory And License - (Stablecoin)

Lagos, Nigeria

Westfield Consulting Limited

Legal & Compliance Manager

Lagos, Nigeria

United Bank for Africa Plc

Compliance Officer - Lagos

Lagos, Nigeria

United Bank for Africa Plc

Recovery Officer

Lagos, Nigeria

Greengates Group Limited

Company Secretary / Legal Officer

Lagos, Nigeria

Binance

Regulatory Counsel - Africa

Lagos, Nigeria

Ascentech Services Limited

Executive Secretary (Fresh Law Graduate)

Lagos, Nigeria

Workforce Group

Zonal Legal Officer

Lagos, Nigeria

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ICS Outsourcing Limited

Recruitment Officer

Lagos, Nigeria

Head Of Regulatory Compliance

Closing: Jul 8, 2022

6 days remaining

Published: Jul 1, 2022 (1 day ago)

Job Requirements

Education:

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Work experience:

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Language skills:

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Job Summary

Contract Type:

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Qualifications

  • Proven experience developing and submitting compliance reports to governing bodies, legal entities and/or external authorities.
  • Experience in planning, organising and developing policies, standards, procedures and practices.
  • Experience conducting risk assessments, including 3rd party assessments and assurance.
  • Exceptional leadership and relationship management experience to build and manage a talented team working across investigations, financial crime and or related  control area. 
  • Ability to translate understanding of the organisation's goals and objectives into pragmatic compliance requirements.
  • Ability to motivate in a team-oriented, collaborative environment.
  • Able to influence, persuade and collaborate with senior business leaders and external parties to ensure solid outcomes.


Responsibilities

Qualifications

  • Proven experience developing and submitting compliance reports to governing bodies, legal entities and/or external authorities.
  • Experience in planning, organising and developing policies, standards, procedures and practices.
  • Experience conducting risk assessments, including 3rd party assessments and assurance.
  • Exceptional leadership and relationship management experience to build and manage a talented team working across investigations, financial crime and or related  control area. 
  • Ability to translate understanding of the organisation's goals and objectives into pragmatic compliance requirements.
  • Ability to motivate in a team-oriented, collaborative environment.
  • Able to influence, persuade and collaborate with senior business leaders and external parties to ensure solid outcomes.


Responsibilities

  • Work with risk & compliance representatives to identify all related compliance requirements (i.e. privacy, data integrity, etc.) associated with the laws and regulations within all relevant jurisdictions.
  • Ensure all related compliance policies and standards are updated, based on any relevant regulatory changes or new laws.
  • Create a regulatory change management process that identifies and coordinates the modification of related techno functions, business processes and/or compliance controls.
  • All regulatory compliance reporting and submissions
  • Developing Policies and procedures
  • Compliance monitoring and assurance programme, reporting, and MI
  • Customer complaints
  • EMI licence management
  • Working closely with the Compliance Risk Management Lead to ensure risk management frameworks and processes are embedded


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