Oversee and execute a wide range of tasks to ensure efficient operations and project success, including coordinating team efforts, managing timelines, and delivering high-quality results within established deadlines. Collaborate with cross-functional teams to align goals, facilitate communication, and drive collective progress toward shared objectives. Monitor performance metrics to identify opportunities for improvement, implement corrective actions, and maintain adherence to organizational policies and industry standards. Provide mentorship and guidance to team members to foster professional development and enhance overall productivity. Ensure compliance with safety protocols and regulatory requirements while promoting a culture of accountability and continuous improvement. Analyze data and generate reports to support informed decision-making and strategic planning initiatives.
Ensure ongoing adherence to all relevant regulations by actively monitoring daily operations and conducting periodic assessments, thereby guaranteeing compliance with current laws, regulatory standards, internal policies, documented procedures, and established controls across the organization and its supporting functions.
Support the identification, evaluation, assessment, mitigation, and enforcement of compliance risks to maintain organizational adherence and regulatory standards.
Assist in detecting suspicious transactions and promptly escalating them to the Money Laundering Reporting Officer while ensuring confidentiality to prevent any potential disclosure.
Review and contribute to the continuous improvement of company processes, operational manuals, and systems to verify that they remain current with applicable regulations, policies, compliance standards, and other pertinent requirements, including mandates, escalations, and control measures.
Assist in evaluating potential compliance gaps and propose corrective actions in collaboration with the assistant manager of risk and compliance.
Ensure all stakeholders are promptly updated regarding the finalization of the Compliance Gap Analysis/Tracker.
Assigned duties may vary from time to time and could include additional responsibilities as deemed necessary by management.
The role necessitates a minimum of five years of experience in a relevant field, along with proficiency in industry-specific software tools. A bachelor’s degree in a related discipline is preferred, though equivalent work experience may be considered. Strong analytical skills and attention to detail are essential, along with the ability to work collaboratively in a team-oriented environment. Excellent communication abilities, both written and verbal, are required to effectively engage with stakeholders and convey complex information clearly. Candidates must demonstrate adaptability, problem-solving capabilities, and a commitment to continuous learning to stay aligned with evolving industry standards.
A minimum of a Second Class Upper Degree in a finance-related field, a Bachelor of Laws, or a Bachelor’s degree in business or a related discipline is required.
Develop a comprehensive knowledge of pertinent laws and regulations governing the industry. Ensure ongoing awareness of legislative updates and evolving compliance standards.
Analytical skills are essential, requiring the capacity to evaluate intricate data and pinpoint compliance concerns. This involves performing comprehensive research to accurately interpret and implement regulatory provisions.
Ensuring meticulous accuracy and precision is paramount when reviewing documents and data. You will systematically detect inconsistencies and discrepancies to uphold compliance standards.
Demonstrates strong organizational abilities by overseeing the maintenance and proper arrangement of compliance documentation and records. Efficiently prioritizes assignments to ensure timely completion and prompt responses to compliance-related inquiries.
Adaptability is essential, as you must respond effectively to evolving regulations and internal policy adjustments. You should assimilate new information rapidly and refine strategies to uphold continuous compliance.
Demonstrated expertise in utilizing the Microsoft Office Suite, including Word, Excel, and PowerPoint, is essential.
Qualifications
BA/BSc/HND
