Posted on Mon 18th Mar, 2019 - hotnigerianjobs.com --- (0 comments)
VFD Group is an alternative financial service holding company that creates value by working within Nigeria's informal financial sector to create innovative products and solutions that are accessible to the everyday Nigerian.
VFD Group was founded by highly skilled professionals with diverse experiences, qualifications and professional backgrounds, who identified the gap between individuals and small businesses and their banking experiences and set out to bridge the divide. We are recruiting to fill the position below:
Job Title: Compliance Officer
Location: Lagos
Employment Type: Full Time
Job Summary
To assist the Chief Compliance Officer and manage designated activities and tasks in the Control & Compliance Department which are necessary to meet the department’s objectives and control processes.
Responsibilities
Assist with the development of control management plan
Identify key compliance obligations with the support of legal and other relevant resources and translating those requirements into actionable policies and procedures
Assist with control assessments to evaluate the adequacy and effectiveness of policies, procedures, processes, systems and internal controls;
Carry out periodic control assessment and test whether the controls in place respond to the controls identified
Provide review feedbacks for annual updates to Everdon BDC’s control management framework and control register in accordance to changes in business environment
Maintain database of all regulatory obligations
Facilitate/support the maintenance of compliance and control registers
Track and monitor control, compliance guidelines
Develop plan to resolve identified issues in collaboration with concerned unit
Compile monthly compliance report
Liaise with regulators as required
Compile control checklist and carry out compliance audits on all Everdon BDC units
Prepare control reports
Execute regulatory returns to CBN
Execute periodic review of policies and present to Head of department
Address staff concerns or questions on compliance issues
Stay abreast of, research and advise on relevant regulatory matters
Other duties as directed by Head, Control and Compliance
General Business:
Ensure strict adherence to operations manual procedures and company policies
Ensure Control and Compliance department is presented to the highest possible standard
Communicate company information effectively; cascade relevant information
Ensure that all information is made available whenever requested
Identify and plan areas for personal development
Communication And Reporting:
To liaise with all relevant departments
To report to the head regularly on Control and Compliance issues at meetings and at other times. Issues raised/discussed at departmental meetings and other meetings must be reported
To provide such information to the head of unit as required in order to assess the performance of the department and achievement of agreed strategy
Key Performance Indicators
To liaise with all relevant departments
To report to the head regularly on Control and Compliance issues at meetings and at other times. Issues raised/discussed at departmental meetings and other meetings must be reported
To provide such information to the head of unit as required in order to assess the performance of the department and achievement of agreed strategy
Essential Knowledge/Skills/Experience
BSc/MSc degree in Finance, Accounting, Law or a related field.
3-4 years’ experience with responsibilities like those of this role
Previous experience in Financial Services and General knowledge of Financial Markets
Good time management skills and the ability to prioritise;
The ability to work as part of a team and to build strong working relationships;
Outstanding interpersonal and influencing skills; a good team player;
Strong communication skills; written and verbal
Thorough understanding of compliance risk and issues and their management
Proven competence in Control and Compliance Management
Ability to prioritize projects and identify internal and external resources necessary to reach objectives
Ability lead others in formulating and articulating key strategic objectives internally and externally
Ability to see big picture and handle the detail of the role
Excellent change management and negotiation skills
Excellent organisational and project management skill
Strong analytical and problem-solving skills
Strong Attention to details
Qualifications and membership in relevant professional body is an added advantage.
Application Closing Date
25th March, 2019.
How to Apply
Interested and qualified candidates should send their CV to: [email protected] with the relevant position applied for as heading.