Lead implementation and management of an effective compliance control system for providing reasonable assurance that cost effective mitigating controls are implemented to prevent and detect violations/noncompliance with corporate and applicable legal and regulatory requirement.
Responsibilities
Lead implementation and management of an effective compliance control system providing timely and accurate input to stakeholders to facilitate their adherence to regulatory requirements and compliance expectations.
Work with legal team and other compliance owners to understand applicable regulations and regulatory risks.
Monitor regulatory changes and provide technical guidance to the business on relevant regulatory issues that impact our compliance program. Support where needed with implementation of such developments.
Collaborate with internal risk management teams to identify steps necessary to mitigate regulatory risks and provide those recommendations to management.
Assist the Head, Risk & Operations prepare reports to governance committees including the Monthly Business Assurance Review Updates.
Support in the maintenance and the ongoing effectiveness and implementation of all compliance policies and procedures across the business.
Qualifications
First Degree / HND qualification in Accounting, Economics, Law or any related course.
International qualifications on compliance will be a plus.