We are recruiting for a Team Member Policy Review and Training for a Commercial Bank in Nigeria.
To implement measures that would ensure the adherence to appropriate compliance framework and procedures so as to minimize loss from non-compliance with the policies & procedures.
Candidate will be responsible for ensuring that the Bank complies with all applicable laws, rules and regulations
Duties & Responsibilities
•Research on emerging events/trends in compliance and the creation & promotion of awareness on KYC, AML/CFT, AB&C, Whistle Blowing policies and Governance issues to all staff via training materials, newsletters, sensitization memos, e-learning, etc.;
•Periodic review of compliance policies and procedures to ensure compliance with regulation and best practice;
•Compliance help desk management and advisory;
•Review and signing of responses to investigation letters from Regulatory bodies;
• Other duties as may be assigned from time to time by the Unit Head
A first degree or its equivalent in any discipline.
A minimum of 3 – 4 years post qualification experience in Risk/Control functions within the Financial Services Industry.
To apply please send your CV in MS Word to firstname.lastname@example.org