Assistant Compliance Manager at a Real Estate and Lifestyle Development Organization - The People Practice

The People Practice - Our client, a Real Estate and Lifestyle Development Organization is recruiting to fill the position below:

We are recruiting to fill the position below:

Job Title: Assistant Compliance Manager

Location: Lagos
Employment Type: Full-time

Job Description

• We are looking to hire an Assistant Compliance Manager will support the Head, Compliance in ensuring that the bank operates within regulatory frameworks, adheres to internal policies, and mitigates compliance risks. 
• The role involves monitoring compliance processes, conducting audits, and implementing measures to maintain regulatory excellence, with a particular focus on leveraging technology to enhance compliance workflows.

Responsibilities
Regulatory Compliance:

• Assist in developing, implementing, and monitoring the bank’s compliance programme.
• Ensure adherence to all regulatory requirements, including Central Bank of Nigeria (CBN) guidelines and anti-money laundering laws.

Policy and Procedure Management

• Review and update compliance policies and procedures to align with current regulations.
• Monitor the implementation of internal controls and recommend enhancements as necessary.

Audits and Reporting

• Conduct internal compliance audits to identify gaps and recommend corrective actions.
• Assist in preparing reports for regulatory authorities and senior management.

Risk Management

• Identify compliance risks and develop mitigation strategies in collaboration with relevant departments.
• Monitor transactions for unusual activity and investigate potential compliance violations.

Technology and Process Improvement

• Utilise compliance-related technology tools to enhance monitoring and reporting.
• Collaborate with IT and operations teams to integrate compliance technology solutions.

Training and Awareness

• Conduct regular compliance training and awareness programmes for employees.
• Act as a point of contact for employees on compliance-related inquiries.

Stakeholder Engagement

• Liaise with regulatory bodies during inspections or inquiries.
• Support the Head, Compliance in addressing issues raised by regulators.

Qualifications

• Bachelor’s degree in Law, Finance, Business Administration, or a related field. Relevant certifications (e.g., CAMS, CFE, ICAN) are an added advantage.
• 4+ years of experience in compliance, risk management, or internal audit, preferably in a financial services environment.
• Strong understanding of Nigerian financial regulations, including CBN and AML/CFT guidelines.
• Excellent knowledge of compliance frameworks and risk management principles.
• Proficiency in compliance monitoring tools and data analysis.

Must have skills

• Effective communication and interpersonal skills.
• Attention to detail with excellent organizational skills.
• Strong analytical and problem-solving skills.

Application Closing Date
2nd May, 2025.