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Graduate Bank Vacancies At PWC by Brownville007: 10:50am On Oct 20, 2015 |
PricewaterhouseCooper (PwC) - Our client, a top bank in Nigeria, is recruiting to fill the position of: Team Lead, Regulatory Compliance Experience4 years Location Lagos Reference Number: 130-PEO00543 Location: Lagos Department: People & Change Nigeria Job type: Permanent Roles & Responsibilities To implement measures that would ensure the adherence to appropriate compliance framework and procedures so as to minimize loss from non-compliance with the policies & procedures. The Team Lead, Regulatory Compliance, is responsible for monitoring and driving compliance with regulatory and international best practice requirements. Management of Team Members Ensure that the Bank's compliance policies reflect current regulatory and best practice requirements Work in together with the Company secretary to monitor compliance with Corporate Governance requirements Monitor and drive compliance with Ethics & Sustainability requirements Monitor and drive compliance with Anti -Bribery & Corruption requirements Review and management of Mantas alerts Compliance helpdesk management and advisory Compliance review of branches and departments Subsidiary management and oversight Other duties as may be assigned from time to time Requirements Qualification: A good first degree or its equivalent in any discipline. Master’s Degree desired A professional qualification like ACA, ACCA,CFA CIS, ACIB, CFE, ACAMS will be an added advantage Minimum Experience: A minimum of 4 years post qualification experience in Risk/Control functions within the Financial Services Industry. Team Member Regulatory Reporting & Return Experience1 year Location Lagos Reference Number: 130-PEO00544 Location: Lagos Department: People & Change Nigeria Job type: Permanent Roles & Responsibilities To implement measures that would ensure the adherence to appropriate compliance framework and procedures so as to minimize loss from non-compliance with the policies & procedures. The Team Member, Compliance, is responsible for ensuring that the Bank complies with all applicable laws, rules and regulations. Duties & Responsibilities Rendering statutory reports/returns to the NFIU, CBN and other regulators as and when due. Assist with the management of the banks sanction program Monitoring and reporting of Suspicious Transactions Review and management of Mantas alerts Review & approval of high risk customers and businesses Compliance helpdesk management and advisory Compliance review of branches and departments Product review and AML risk assessment NFIU CTR returns (XML) statistics. Participation in Internal (formal/informal) and External trainings. Other duties as may be assigned from time to time Qualification and Experience A good first degree in any discipline A professional qualification will be an added advantage Minimum of 1 year experience in the financial service sector. Team Member Transaction Monitoring & Watch List Filtering Experience1 year Location Lagos Reference Number: 130-PEO00545 Location: Lagos Department: People & Change Nigeria Job type: Permanent Job Summary To implement measures that would ensure the adherence to appropriate compliance framework and procedures so as to minimize loss from non-compliance with the policies & procedures. The Team Member, Compliance, is responsible for ensuring that the Bank is not being used for the laundering of funds or the financing of terrorist activities and proliferation. Duties & Responsibilities Transaction monitoring 100% Completion Compliance review of branches and departments Average participation in helpdesk management and advisory Safari Plus Value addition & knowledge demonstration of compliance issues Other duties as may be assigned from time to time Monitoring and reporting of Suspicious Transactions Qualification and Experience A first degree or its equivalent in any discipline. A minimum of 1 year post qualification experience in within the Financial Services Industry Method of Application Interested and suitably qualified candidates should visit PWC Career Page Deadline: Nov 15, 2015 Source: www.gistrepublic.com/graduate-bank-job-vacancies-at-pwc |
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