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    Subsidiary Compliance Officer - Lagos, Nigeria - First Bank of Nigeria Limited

    First Bank of Nigeria Limited
    First Bank of Nigeria Limited Lagos, Nigeria

    1 week ago

    First Bank of Nigeria Limited background
    Full time
    Description

    ABOUT THE COMPANY

    First Bank of Nigeria Limited, is a Nigerian multinational bank and financial services company headquartered in Lagos Nigeria. It is the premier bank in West Africa with its impact woven into the fabric of society.

    JOB SUMMARY

    Job RequirementsEducation: First Degree (or equivalent) in Law, Banking & Finance or related discipline.

    RESPONSIBILITIES

    Duties & Duties Implement methodologies for identifying, assessing, monitoring, controlling and reporting compliance risks. Agree on the type and frequency of monitoring in relation to the subsidiaries scale of activity. Ensure subsidiary-wide compliance with established policies and controls and ensures that violations are thoroughly investigated. Coordinate the development and Implementation of the Compliance Monitoring Calendar for the Subsidiaries. Conduct reviews to test the validity and appropriateness of, and business compliance with all international regulations. Act as subsidiary liaison officer and provide up-to-date report on compliance activities in subsidiaries to the Head, Compliance & Conduct Advisory. Identify and assess regulatory implications of the Subsidiaries and be able to identify issues affecting the group. Coordinate Compliance & AML/CFT Training of all Subsidiaries Compliance Officers. Coordinate regulatory relationship management with key regulators of the in scope jurisdictions. Ensure monthly report on compliance activities of the subsidiaries to the BRCC,CCO, MD and quarterly report to the BBRMC, MD and scorecard generation for the Heads of Compliance. Develop control logs for internal audit assessment and follow up on all compliance related exceptions for closure within the deadline set. Perform other functions as assigned by the Team Lead and Head, Compliance & Conduct Advisory. Ensure review, update and upload of subsidiary rulebook and other reports on the porter.

    REQUIRED SKILLS

    Analytics, Compliance, Policy drafting and development, Due diligence

    REQUIRED EDUCATION

    Bachelor's degree

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