Head of Compliance At PricewaterhouseCooper (PwC) Nigeria

Job Details

Job Title: Head of Compliance At PricewaterhouseCooper (PwC) Nigeria
Organisation: PricewaterhouseCooper (PwC) Nigeria
Location: Lagos State
Min Work Experience: No Specified year(s)
Qualification: No Specified Qualification
Industry: Law/ Legal
Course: Related Discipline
Recommended links

PricewaterhouseCooper (PwC) Nigeria - Our client is a development finance institution involved in providing short and medium-term loans, risk bearing services as well as trade and market information and export advisory services to the Nigerian export community.

They are recruiting to fill the position below:

Job Title: Head of Compliance

Reference Number: 130-PEO01181
Location: Lagos, Nigeria
Department: People & Change Nigeria
Job type: Permanent

Roles & Responsibilities
The role holder will:

  • Conduct and oversee internal reviews or audits periodically to ensure that approved procedures are followed.
  • Conduct or direct internal investigations on of Compliance issues.
  • Inform, educate and train employees on matters that are associated with regulations and industry practices.
  • Review Bank’s activities to identify and assess Compliance risks.
  • Develop effective plans to manage a crisis or Compliance violation.
  • Work cooperatively with external auditors when needed.
  • Co-ordinate, prepare and submit appropriate Compliance reports to regulatory agencies.
  • Discuss emerging Compliance issues with Management and employees.
  • Keep abreast of regulatory developments to ensure Compliance Control and best practice standards.
  • Ensure and verify that all regulatory policies and procedures are documented, communicated and duly implemented.
  • Prepare and submit appropriate compliance reports to senior management, Board and regulatory agencies as required.
  • Communicate awareness on laws, regulatory requirements, policies and procedures.
  • Monitor Compliance with laws, regulations and policies.
  • Drive the development, implementation and review of Bank's policies.
  • Evaluate the efficiency of controls and ensure continuous improvement.
  • Undertake periodic reviews of reports and procedures to identify risks and breaches in implementation.
  • Co-ordinate all units of the Bank to monitor/ ensure enforcement of policies and regulations.
  • Prepare reports for senior management and external regulatory bodies as appropriate.
  • Liaise with external auditors, supervisory, regulatory and statutory agencies when needed.

Requirements

  • Proven experience as Compliance Manager.
  • In-depth knowledge of industry standards and regulation.
  • Excellent knowledge of reporting procedures and record-keeping.
  • Strong business acumen patterned to legality.
  • Methodical and diligent with outstanding planning abilities.
  • An analytical mind with ability to relate complexities of procedures with demands of Regulation.
  • Excellent communication skills.
APPLY HERE
Click here to view most recent jobs posted today

  • Email me jobs like this

    LATEST RELATED JOB VACANCIES IN NIGERIA


    Lawyer At Total Child School
    Total Child School in (Lagos State)
    Total Child School is a co-educational Nursery, Primary and Secondary School. The school is sited at the C.E.M Children Centre, a... Read more

    Legal Officer At Nosak Group
    Nosak Group in (Lagos State)
    We are Nosak Group - a proudly Nigerian business group with multi-pronged interests in the commanding heights of the economy. We l... Read more

    Legal Executive At Filmhouse Cinemas Limited
    Filmhouse Cinemas Limited in (Lagos State)
    Filmhouse Cinemas Limited is a dynamic film exhibition company. Our expertise are in the areas of: Cinema operations, management o... Read more
    View all

    LATEST JOBS BY STATES


    Recent Jobs in Abia

    Recent Jobs in Abuja

    Recent Jobs in Adamawa

    View all

    JOBS BY INDUSTRIES


    Accounting/ Audit/ Finance Jobs

    Administration/ Office/ Operations Jobs

    Advertising/ Social Media Jobs

    View all

    RELATED JOBS


    Lawyer At Total Child School
    Total Child School in (Lagos State)
    Total Child School is a co-educational Nursery, Primary and Secondary School. The school is sited at the C.E.M Children Centre, a... Read more

    Legal Officer At Nosak Group
    Nosak Group in (Lagos State)
    We are Nosak Group - a proudly Nigerian business group with multi-pronged interests in the commanding heights of the economy. We l... Read more

    Legal Executive At Filmhouse Cinemas Limited
    Filmhouse Cinemas Limited in (Lagos State)
    Filmhouse Cinemas Limited is a dynamic film exhibition company. Our expertise are in the areas of: Cinema operations, management o... Read more
    View all

    LATEST JOB VACANCIES


    Business Development Manager At Lead Enterprise Support Company Limited
    LEAD Enterprise Support Company Limited in (Lagos State)
    We require the services of an experienced Business Development Manager with a wide range of business clientele and a network of c... Read more

    Floor manager at automobile repair garage
    jd autos center in (Lagos State)
    Regulate day-to-day operations of unit in conjunction with Departmental Heads, Manager, Executive Chef, Security. Cordinate and l... Read more

    FINANCE OFFICER
    LEAD Enterprise Support Company Limited in (Lagos State)
    Job Objective: The Finance Officer will assist the Finance/Admin Manager in the implementation of the HMO’s accounting policies an... Read more
    View all jobs

    Copyright © 2024 All Right Reserved CVClue
    A Subsidiary of EMINENT INFO TECH VENTURES