Guaranty Trust Bank Plc Compliance Officer - Group Risk and Compliance Jobs in Nigeria
Guaranty Trust Bank Plc Compliance Officer - Group Risk and Compliance Jobs in Nigeria
Purpose of the Job The Compliance Officer will provide assistance to the Group Chief Risk and Compliance Officer with the development of compliance policies, procedures, and guidelines for the Group.
He/she will ensure that the Group complies with regulatory and statutory requirements, and also operates within limits set by regulators.
He/she will be responsible for maintaining a compliance culture within the Group, and he/she will also be the resource and contact person to all compliance-related issues for the Group.
Key Responsibilities
Provide support in designing a robust compliance strategy for the Group with over 10 subsidiaries across Africa and across different financial services businesses
Review and ensure compliance with all relevant statutory laws and regulations applicable to the Group
Ensure that business activities are conducted in conformity with all applicable laws, regulations, internal policies and procedures.
Proactively review all regulatory permissions to ensure that they remain current and appropriate for business needs
Evaluate Group activities to assess and monitor compliance risk
Ensure continual compliance risk assessment of the Group practices together with the development of internal policies and procedures, compliance training and protocols.
Serve as liaison for all regulatory bodies as well as maintaining relationships with relevant legal bodies
Keep abreast of regulatory developments and industry initiatives
Educate and train employees on regulations and industry practices
Provide reporting with respect to regulatory requirements and developments
Develop compliance checklists and prepare compliance reports, as and when due
Ensuring compliance with best practices
Any other duties as required by the Group Head
Skills and Knowledge
Bachelor’s Degree in Finance, Accounting, Economics, Business Administration or Legal (Master’s Degree is an additional advantage)
Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
Good understanding of Compliance activities in Financial Services
Local and international certifications in Compliance, such as Certified Regulatory Compliance Manager (CRCM)
Strong understanding of development and trends in both international and
African financial sectors, as well as regulations and trends in these markets
Deep knowledge and understanding of both banking and general financial markets regulatory environment including Anti-money laundering requirements.
Good analytical & problem-solving skills
Excellent interpersonal and communication skills
Education and Experience:
A minimum of 5 years working experience in compliance experience preferably within the financial services environment
Experience in assisting with the implementation of risk-based compliance policies, procedures, and guidelines
Familiarity with industry practices and professional standards
Attributes:
Ability to build relationships with senior leaders, and external agencies
Exceptional strategic thinking and analysis capabilities
Ability to exert sound judgment and discretion; assure confidentiality
Ability to build strong network with regulatory bodies and government authorities
Good standing and assertiveness, with excellent teamwork attitude, with proven ability to influence and coordinate team beyond his/her own department
Ability to handle a fast-paced, changing organization
Ability to effectively plan, set priorities, and manage several complex projects
How to Apply
For more information and job application details, see; Guaranty Trust Bank Plc Compliance Officer - Group Risk and Compliance Jobs in Nigeria
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