• Application Deadline:
• Position: Regulatory Compliance


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 5 - 10 years


• Location Lagos


• Job Field Finance / Accounting / Audit 
  

Job Description

• Monitor adherence to regulatory and business requirements, to ensure that the Bank continues to comply with AML/CFT/CPF regulatory requirements.


•  Organize a schedule for Regulatory & LEA visits by Group heads and communicate to concerned group heads.


•  Coordinate all management and staff invites to law enforcement, legislators, and regulatory authorities.


• Establish healthy partnerships with Regulators and enforcement agencies.


•  Receive letter of invitation from LEA / Legislators and liaise with the concerned staff for prompt response.


• Obtain requests from legislators and other government agencies and respond promptly.


•  To show the number of outstanding LEA letters yet to be attended to by the responsible officers


•  On a monthly basis collate all accounts received from regulators and law


• enforcement agencies and check if there are PNC and PND in the account. This is to ensure that all the accounts are restricted.


• Review Compendium of outstanding LEA issues from Legacy Banks every week, perform environmental scanning for information on all outstanding


• issues with Law Enforcement Agencies.


•  Engage the various external and internal stakeholders on the observed changes to get detailed information about the development.


• Identify cases with changes in status/development.


• Prepare the Monthly Job Function Report not later than the 12th working day of a new month to the Team Lead and Unit Head, Regulatory Surveillance


• Monitor adherence to regulatory and business requirements To ensure that the Bank continues to comply with AML/CFT/CPF regulatory requirements.

Qualifications/Experience

• Degree holder in Accounting, Business law


• Qualified as a CA or CPA or working towards becoming a qualified accountant.


• Minimum 5 -10years of working experience in the financial industry


• Detail-oriented, organized, skilled in multitasking, and a strong, supportive team player.


• Proficient in computer skills and a good knowledge of Microsoft Office


• Previous experience in or knowledge of financial regulation will be favorable.


• Should be able to work on tight deadlines to ensure client deliverables are completed with accuracy and precision.


• Diligent, flexible, detail-minded, proactive, and willing to learn.


• Clear and concise written and verbal communication skills and ability to engage with diverse stakeholders across the region. 


• Age:38 


• Grade level :AM/DM