Tuesday, October 20, 2015

Graduate Team Member Regulatory Reporting & Returns at a Top Nigerian Bank - PricewaterhouseCooper (PwC)

PricewaterhouseCooper (PwC) - A top bank in Nigeria, is recruiting to fill the position of:

Job Title: Team Member Regulatory Reporting & Return

Reference Number: 130-PEO00544

Location: Lagos

Department: People & Change Nigeria

Job type: Permanent

Roles & Responsibilities

  • 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.
  • The Team Member, Compliance, is responsible for ensuring that the Bank complies with all applicable laws, rules and regulations.
Duties & Responsibilities
  • Rendering statutory reports/returns to the NFIU, CBN and other regulators as and when due.
  • Assist with the management of the banks sanction program
  • Monitoring and reporting of Suspicious Transactions
  • Review and management of Mantas alerts
  • Review & approval of high risk customers and businesses
  • Compliance helpdesk management and advisory
  • Compliance review of branches and departments
  • Product review and AML risk assessment
  • NFIU CTR returns (XML) statistics.
  • Participation in Internal (formal/informal) and External trainings.
  • Other duties as may be assigned from time to time
Qualifications and Experience
  • A good first degree in any discipline
  • A professional qualification will be an added advantage
  • Minimum of 1 year experience in the financial service sector.
Application Closing Date
15th November, 2015

How to Apply
Interested and qualified candidates should:
Click here to apply online

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