Chief Compliance Officer at KPMG Nigeria

Posted on Fri 01st Mar, 2019 - hotnigerianjobs.com --- (0 comments)

KPMG Nigeria - Our client is part of a leading global brand, committed to providing innovative digital solutions.

They are recruiting to fill the position below:

Job Title: Chief Compliance Officer

Location: Lagos, Nigeria

Overview

In line with its strategic intent to be at the forefront of technology excellence, the organization has embarked on a plan to provide affordable, reliable and easily accessible financial solutions aimed at increasing access to financial services particularly in unserved and underserved areas.
The client is desirous of filling a key role with best-in class talent for the position of a Chief Compliance Officer.
The job holder will be responsible for monitoring the organization’s compliance with all regulations and internal policies.

Key Responsibilities

Ensure that the organization complies with all regulatory requirements and internal policies that have been signed off by the Board.
Continuously review the organization’s charter, policies and procedures, methodology, frameworks and tools for relevance and update where required, on an ongoing basis.
Develop and maintain the organization’s internal compliance framework that includes best practices for regulatory compliance matters.
Keep abreast of legislations and regulations applicable to the business
Coordinate periodic reviews of the organizational and functional activities (Departments and Branches) and submission of reports on same to the Chief Risk Officer
Perform or assist in the performance of special reviews at the request of the Chief Risk Officer.
Ensure compliance with the relevant Anti-Money Laundering and related activities legislations.
Provide advisory support service in respect of all compliance related queries.
Assist in developing a Group wide compliance culture.
Facilitate in compliance training for employees to communicate key regulatory changes and updates.
Coordinate the investigation of suspicious and unusual transactions and activities.
Make suggestions on how internal policies can be improved.
Perform other duties as may be assigned by the Chief Risk Officer.

Minimum Educational Qualifications

Minimum of Bachelor's Degree in a related discipline.
M.Sc. is an added advantage.
Minimum of 12 years' experience in risk/control functions with the financial services industry.
Relevant Compliance/Risk Management certification or membership of International Compliance Associations is an added advantage.

Required Skills:

Deep understanding of compliance philosophies, policies and management practices.
Must possess experience in engaging directly with regulators.
Clear understanding and knowledge of the business objectives and processes of various functions.
Proven track record in the effective leadership and motivation of staff.
Familiarity with operational, financial, quality assurance, human resource procedures and regulations.

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should:
Click here to apply online

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