Regulatory Compliance Specialist

2 months ago


Lagos, Lagos, Nigeria PST Full time
Regulation Manager Job Description

As a key member of the Individual and Legal Entities department at PST, the Regulation Manager will play a critical role in ensuring compliance with international laws and regulations.

Key Responsibilities:

  • Monitor and research international laws, regulations, and databases to stay up-to-date on changes affecting customers' ability to conduct international business.
  • Investigate publicly available data and determine the best methods for acquiring that data.
  • Follow and understand current international events and regulations pertaining to international sanctions, updating regulations and laws accordingly.
  • Collaborate with the development team to overview the technical workflow and manipulate it according to current requirements.
  • Coordinate with other departments, assign, manage, and complete tasks through effective management of personnel.
  • Understand and work within exact data formats and data processing procedures and requirements.
  • Write clear documentation on processes and ensure the entire workflow is well-documented for clear instruction.
  • Communicate with international teams, including technical administrators, developers, data entry specialists, coaches, and management, as well as regulatory authorities and customers.
  • Trouble-shoot customer complaints, faulty workflows, missing data, and other issues.
  • Quickly identify workflows creating incomplete data, authorities releasing poor quality data, and implement solutions accordingly.
  • Monitor, research, and interpret laws and regulations.
  • Investigate publicly available information.
  • Optimize and document processes.
  • Perform quality checks and troubleshooting.

Requirements:

  • Bachelor's or Master's Degree in Science, Mathematics, Statistics, or a related field.
  • Expertise in reasoning and logic, and data organization.
  • Experience in one or more fields: indirect sanctions, politically exposed persons, company registers, sanctions evasion, beneficial ownership.
  • Extensive experience understanding and communicating technical processes and legal documents to people with diverse professional backgrounds.
  • Project management and coordination skills.
  • Professional communication skills.


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