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Head, Policy/Government Regulations

1 day ago

Lagos, Lagos, Nigeria Unified Payment Service Full time

DUTIES & RESPONSIBILITIES:

Develop and execute the organization's regulatory strategy to ensure compliance with all relevant government regulations and policies.  Liaise and respond to enquiries and requests from regulators and law enforcement agencies.  Ensure there is an effective system for the reporting of AML/CFT/CPF and code of conduct violations and investigation within the organization  Ensure the organization is in compliance with applicable data privacy laws and regulations.  Monitor regulatory changes, legislation, and industry trends to ensure the organization's compliance with applicable laws and regulations.  Provide timely and accurate updates to senior management and department heads regarding risks, opportunities and the impact of regulatory changes.  Collaborate with legal and other departments to ensure the effective implementation of regulatory requirements.

 Oversee the preparation and submission of regulatory filings, reports, and communications to government agencies.  Identify and assess risks related to regulatory compliance and develop mitigation strategies to address potential issues.  Provide training and guidance on policy changes and regulatory requirements across the organization.  Lead efforts to align internal processes, systems, and operations with legal and regulatory requirements.  Support the development of internal audits, compliance and risk management frameworks to maintain compliance.

REQUIREMENT 

Education  Bachelor's degree in Public Policy, Law, Political Science, Business Administration, or a related field.  A Master's degree or equivalent in a relevant field is preferred. 

General Experience Technical Skills:  In-depth knowledge of relevant regulations, laws, and compliance standards in the organization's industry.  Strong understanding of governmental processes, public policy, and regulatory frameworks.  Expertise in managing relationships with regulatory bodies and other stakeholders. 

Proficiency in risk management, compliance systems, and reporting mechanisms. 

Certifications: Certifications in regulatory compliance, policy development, or public administration (e.g., Certified Regulatory Compliance Manager (CRCM), Certified in Governance, Risk, and Compliance (GRC), or similar) are a plus. 

Experience:  Candidates should have a minimum of 10 years of experience in policy, regulatory affairs, government relations, or related fields, with at least 5 years in a leadership position.  Experience working with government agencies, industry bodies, and regulatory authorities.