Standard Chartered Bank Job for a Compliance Manager in Lagos
Standard Chartered Bank Nigeria - We attract talented individuals. Not
only can they give you the benefit of their experience, they also
reveal a closer, more personal look at the wide range of global
opportunities we offer. At the core of the Group's people strategy is
our focus on employee engagement. Engagement is a key driver of
productivity and performance, which creates the foundation of our
performance culture. We encourage and focus on the behaviours that
bring out the very best from every employee, assessing their
performance not just on results but on how those results were
achieved. To further embed these behaviours we have a remuneration
programme in place, carefully designed to incentivise our employees to
live our values every day.
Standard Chartered Bank is recruiting to fill the position below:
Job Title: Compliance Manager
Job ID: 516097
Location: Lagos
Job Function: Compliance
Full/Part Time: Full time
Job Purpose
- Drive, coordinate and monitor initiatives and actions to ensure
the Bank’s branches operate in accordance with the relevant laws and
regulations and policies and standards including those relevant to the
prevention of money laundering.
Key Roles and Responsibilities
Regulatory Advice:
- Provide timely regulatory advice and recommendations on key issues for the branches within the designated cluster structure.
- Ensure AML regulations, policies and requirements are clearly communicated to branch staff.
- Provide support to branches in complying with the new and changing regulations, as well as Group policies and standards
Branch Reviews & Reporting:
- Coordinates and performs Branch Reviews for the branches within the cluster structure.
- Prepare and send MI to Country, Head Compliance on the
activities within the designated cluster structure. This includes
reporting of trends and risks (both existing and emerging) for
management actions and decisions.
Regulatory Compliance Training:
- Deliver refresher trainings to branch staff on key Group Compliance policies and procedures.
- Manage, coordinate and deliver appropriate training programme to
ensure branch staff are sufficiently trained to apply and administer
AML related controls in their day to day business activities.
- Assist in the development of an effective compliance culture in
the branches by promoting the benefits of ethical business conduct and
benefits of compliance.
CDD Advisory Services:
- Provide general CDD advisory to the branches within the cluster
structure to ensure the Bank operates in accordance with the relevant
laws, regulations and Group policies in relation to KYC/CDD.
- Proactively drive the development and maintenance of good
relationship with internal and external stakeholders at appropriate
levels.
- Ensure close working relationship with the business,
Regulatory/Business Compliance and FCC resources and ensure that there
is a clear delineation of duties and responsibilities among various
parties.
- Use general knowledge of business products undertaken in the
jurisdiction to work with business compliance specialists to respond to
regulatory questions as it relates to the branches.
- Assist the Country Head of Compliance to ensure that the
procedures, and controls in place are operating effectively in order to
mitigate money laundering risk.
- Assist the Country Head of Compliance in the implementation of
country level programmes and initiatives to enhance AML awareness and
effort.
How to Apply
Interested and qualified candidates should:
Click here to apply