Responsible for overseeing daily operations to ensure efficiency and productivity, this role involves managing workflows, coordinating team efforts, and implementing process improvements. Duties include delegating tasks, monitoring performance, and fostering a collaborative work environment. Additionally, the position requires maintaining compliance with company policies and industry regulations while addressing operational challenges promptly. Strong leadership and organizational skills are essential, along with the ability to analyze data and make strategic decisions. Proficiency in relevant software and tools, as well as excellent communication and problem-solving abilities, are also required.
Provide ongoing support to ensure the organization and its operational units maintain compliance with all relevant regulations by performing continuous monitoring and periodic evaluations, thereby verifying adherence to current legislation, regulatory requirements, internal policies, procedures, documentation, and control mechanisms.
Support the identification, evaluation, assessment, mitigation, and enforcement of compliance risks to maintain organizational adherence to regulatory requirements and internal policies.
Assist in detecting potential suspicious transactions and promptly escalating them to the Money Laundering Reporting Officer, ensuring confidentiality is maintained throughout the process.
Evaluate and help maintain company processes, operational manuals, and systems to verify they remain current and compliant with applicable regulations, policies, and other critical requirements, including mandates, escalations, and control mechanisms.
Aid in detecting compliance deficiencies and propose corrective actions in collaboration with the assistant manager of risk and compliance.
Conduct follow-up communications with relevant stakeholders to ensure the completion of the Compliance Gap Analysis/Tracker.
Assigned tasks may include additional responsibilities as deemed necessary from time to time.
Seeking a highly motivated professional with a proven track record in project management, exceptional organizational skills, and the ability to lead cross-functional teams. Must possess strong analytical abilities, excellent communication skills, and proficiency in industry-standard software tools. A minimum of five years of relevant experience is required, along with a bachelor’s degree in a related field. Responsibilities include overseeing project timelines, managing budgets, coordinating team efforts, and ensuring deliverables meet quality standards.
A minimum of a Second Class Upper Degree in a finance-related discipline, a Bachelor of Laws, or a Bachelor’s degree in business or a related field is required.
Demonstrate a comprehensive grasp of pertinent laws and regulations within the industry, ensuring alignment with current legal and compliance standards. Continuously monitor and adapt to legislative updates and evolving regulatory obligations to maintain organizational adherence and operational integrity.
Analytical skills are essential, requiring the capacity to dissect intricate data and detect compliance-related concerns. Proficient in conducting in-depth research, the role involves interpreting and implementing regulatory standards with precision.
Demonstrates exceptional precision and meticulousness when examining documents and data, ensuring absolute accuracy. Pinpoints inconsistencies and discrepancies to uphold compliance standards.
Demonstrates strong organizational capabilities by efficiently managing and maintaining compliance documentation and records. Prioritizes tasks with precision to ensure timely completion and promptly addresses compliance inquiries.
Adaptability is essential for this role, requiring individuals to navigate shifts in regulations and internal policies with ease. The ability to assimilate new information rapidly and pivot strategies accordingly is critical to maintaining sustained compliance.
Requires a strong command of the Microsoft Office Suite, including Word, Excel, and PowerPoint.
Qualifications
BA/BSc/HND
