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