JOB TITLE: Team Member, Regulatory Liaison
JOB LOCATION: Nigeria
JOB DETAILS:
- To assist the GCCO in ensuring prompt response to regulatory issues.
- Ensure prompt rendition of regulatory reports.
- Zero regulatory sanctions.
Roles & Responsibilities
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- Build and Maintain Cordial Relationships with Law Enforcement Officers
- Ensure to keep proper record of enquiries from Law Enforcement Agencies.
- Ensure that required information are collated and reviewed to be satisfactory
- Transmit such information and documents to the respective LEA.
- Guide staff in honoring LEA invitations and to give evidence on behalf of the bank in courts.
- Prompt Rendition of Regulatory Returns.
- Manage Financial Crimes Risks Such as Posed by Bank’s Customers.
- Participate in transaction monitoring and FCY Transfers.
- Provide optimum support from a holistic compliance perspective.
Candidate’s Profile
- Our ideal candidate must have experience in operations, Internal Control or Audit & Compliance, External Auditing and Risk Management with a minimum of 2 years’ experience.
Skills Required:
- Strong human interpersonal relationship and communications skills.
- Good interpretation of policies and laws.
Knowledge Required:
- Knowledge of Regulatory Liaison Management.
- Deep knowledge of the Bank’s Products, Services and Processes.
Apply Now
Deadline: September 30, 2021
Job Features
Job Category | Banking / Insurance |