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Principal, CFCC Advisory, Transaction Banking, Nigeria

4 weeks ago

Victoria Island, Nigeria Standard Chartered Bank Full time

We are seeking a Compliance Officer to support the Head of Conduct, Financial Crime and Compliance in managing regulatory, conduct, financial crime and compliance risks relating to Transactional Banking businesses in West Africa.

The successful candidate will have a comprehensive understanding of compliance, conduct and financial crime risk management, and will be responsible for implementing compliance and conduct policies and procedures for Transactional Banking processes in West Africa.

The role will involve providing regulatory advice, conducting risk assessments and providing guidance to Transactional Banking teams on compliance and conduct matters.

The ideal candidate will have a strong background in compliance and risk management, excellent analytical and communication skills, and the ability to work effectively in a complex and dynamic environment.

The Compliance Officer will be responsible for:

  • Supporting the Head of Conduct, Financial Crime and Compliance in managing regulatory, conduct, financial crime and compliance risks relating to Transactional Banking businesses in West Africa.
  • Implementing compliance and conduct policies and procedures for Transactional Banking processes in West Africa.
  • Providing regulatory advice and guidance to Transactional Banking teams on compliance and conduct matters.
  • Conducting risk assessments and providing recommendations on compliance and conduct matters.
  • Collaborating with Transactional Banking teams to ensure compliance with regulatory requirements.
  • Providing reports to senior management and governance committees on key compliance risks and issues.
  • Supporting the development and implementation of compliance and conduct risk management frameworks.
  • Collaborating with other risk and control functional heads to ensure effective risk management.

The ideal candidate will have:

  • A strong background in compliance and risk management.
  • Excellent analytical and communication skills.
  • The ability to work effectively in a complex and dynamic environment.
  • Strong knowledge of regulatory requirements and industry standards.
  • Experience in conducting risk assessments and providing recommendations on compliance and conduct matters.
  • Ability to work independently and as part of a team.