PricewaterhouseCooper Head of Compliance Jobs in Nigeria

PricewaterhouseCooper Head of Compliance Jobs in Nigeria


Roles & Responsibilities

The role holder will:

  • Conduct and oversee internal reviews or audits periodically to ensure that approved procedures are followed.

  • Conduct or direct internal investigations on of Compliance issues.

  • Inform, educate and train employees on matters that are associated with regulations and industry practices.

  • Review Bank’s activities to identify and assess Compliance risks.

  • Develop effective plans to manage a crisis or Compliance violation.

  • Work cooperatively with external auditors when needed.

  • Co-ordinate, prepare and submit appropriate Compliance reports to regulatory agencies.

  • Discuss emerging Compliance issues with Management and employees.

  • Keep abreast of regulatory developments to ensure Compliance Control and best practice standards.

  • Ensure and verify that all regulatory policies and procedures are documented, communicated and duly implemented.

  • Prepare and submit appropriate compliance reports to senior management, Board and regulatory agencies as required.

  • Communicate awareness on laws, regulatory requirements, policies and procedures.

  • Monitor Compliance with laws, regulations and policies.

  • Drive the development, implementation and review of Bank's policies.

  • Evaluate the efficiency of controls and ensure continuous improvement.

  • Undertake periodic reviews of reports and procedures to identify risks and breaches in implementation.

  • Co-ordinate all units of the Bank to monitor/ ensure enforcement of policies and regulations.

  • Prepare reports for senior management and external regulatory bodies as appropriate.

  • Liaise with external auditors, supervisory, regulatory
    and statutory agencies when needed.

    Requirements

  • Proven experience as Compliance Manager.

  • In-depth knowledge of industry standards and regulation.

  • Excellent knowledge of reporting procedures and record-keeping.

  • Strong business acumen patterned to legality.

  • Methodical and diligent with outstanding planning abilities.

  • An analytical mind with ability to relate complexities of procedures with demands of Regulation.

  • Excellent communication skills.

    How to Apply

  • For more information and job application details, see; PricewaterhouseCooper Head of Compliance Jobs in Nigeria


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