Risk and Compliance Manager
Guaranty Trust Bank Plc
lagos, NG
5d ago
source : Mrjobsnaija

Guaranty Trust Bank Plc's job vacancy, Career and Recruitment

Job title : Risk and Compliance Manager jobs in Lagos Job Location : Lagos Deadline : September 30, 2022

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  • As Risk and Compliance Manager, you will work in a team responsible for developing a comprehensive regulatory compliance framework.

    Your team is responsible for implementing and maintaining processes, systems and controls to ensure our compliance across multiple jurisdictions.

    The ideal candidate will come from ñstart-upî like environments, be mission-driven, a clear communicator with a solid background in the payments space.

    Job Duties and Responsibilities.

  • Safeguard the company from non-compliance with laws and regulations and protect it from using resources for illegal activities (AML, KYC, CF, OFAC etc.)
  • Establish, implement, and manage compliance policies, procedures, and monitoring throughout the organization to ensure that the compliance program is effective and efficient in identifying, preventing, detecting, and correcting non-
  • compliance with internal policies and regulatory requirement.
  • Monitor implementation of regulatory recommendation, audit exceptions and regulatory changes.
  • Risk based merchant monitoring and reviews of compliance control.
  • Monitor alerts generated from merchant monitoring Tools
  • Monitor and investigate all sanctions generated alerts
  • Investigate compliance breaches
  • Remain up to date on laws, regulations, circulars issued by regulators.
  • Carry out target review of KYC compliance
  • Coordinate responses to regulatory letters i.e EFCC, CBN, NDLEA
  • Interface with key regulatory agencies (with exclusion of CBN liaison
  • Co-ordinate all regulatory invite to staff
  • Conduct Due Diligence on merchant's Activity.
  • Regulatory reporting and filing of SAR / STR on goAML
  • Work closely with internal functions including Disputes, Recoveries, Customer Service, and Fraud Operations.
  • Prepare summary reports on breaches, newly released circulars, and activities for the week.
  • Other functions assigned by the Head of Risk and Compliance
  • Requirements

  • A Bachelors' degree in Law, Finance or associated courses from an accredited university
  • You have at least 4 years cumulative risk and compliance experience,
  • You have an experience working in Fintech or Bank.,
  • You have experience working with KYC / AML requirements in Nigeria,
  • You have experience working with regulators, especially CBN.
  • You understand card scheme regulations on card processing
  • You have critical problem-solving skills
  • You can thrive, adapt and embrace change in rapidly changing regulatory environments
  • You have an excellent sense of judgment able to help steer the company to balance innovation and growth with regulatory
  • Law / Legal jobs in Nigeria *Law / Legal jobs in Lagos *Risk and Compliance Manager in Lagos
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