Standard Chartered Bank Nigeria Ongoing Job Vacancy – Apply Now

  • Full Time
  • Nigeria
  • Posted 1 month ago

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Task title: Basic Chartered Bank Nigeria Ongoing Task Vacancy– Apply Now

Company: Check the Task title

Task description: Requirement Chartered Bank Nigeria– We draw in skilled people. Not just can they offer you the benefit of their experience, they likewise expose a better, more personal take a look at the large range of worldwide opportunities weoffer At the core of the Group’s individuals strategy is our concentrate on employee engagement. Engagement is a crucial motorist of efficiency and efficiency, which produces the structure of our efficiency culture. We encourage and concentrate on the behaviours that draw out the best from every employee, evaluating their efficiency not simply on outcomes however on how those outcomes were attained. To even more embed these behaviours we have a remuneration program in location, thoroughly created to incentivise our workers to live our worths every day. We are hiring to fill the position listed below:

Job Title: Partner Principal, CFCC Advisory CPBB
Area: Lagos
Task ID: 2200015823
Task: Risk
Schedule: Full-time
Employee Status: Long-term

The Role Obligations:
Business:

  • Analyse comprehensive impact of monetary criminal activity associated regulative matters on the relevants business area and its operations.
  • Guarantee that essential modifications (to laws, guidelines, policies) are interacted and cascaded to the business.
  • Support pertinent stakeholders to make choices based upon present and possible future policies, practices, and patterns.
  • Track and provide advice to pertinent stakeholders on the analysis and application of regulative expectations, laws, finest practices and policies connected to FCC.
  • Support resolution of contending requirements in between policies, for instance in between AML policies and data personal privacy/bank secrecy or info security policies.

Procedures:

  • Support the Head, CFCC Advisory, CPBB to develop, maintain to date and recommend for approval by the pertinent Risk Committee, suitable policies/processes/DOIs to address monetary criminal activity dangers, lining up with pertinent regulative requirements.
  • Supplying governance and oversight over the application of CFCC-related policies and treatments in nation/business to guarantee compliance with such policies and treatments.
  • Serve As Process Owner for CFCC CPBB Advisory-owned (sub-) procedures under the Group’s Risk Management Structure, consisting of application and roll-out of pertinent procedures and DOIs.
  • Provide advice to pertinent stakeholders on compliance with Group requirements associating with [AML/Sanctions/CDD].
  • Serve as (2nd line) Risk Control Owner under the Group’s Risk Management Structure for those elements of Regulative Compliance associating with [AML/Sanctions/CDD], and intensify problems as suitable.

Risk Management:

  • Maintain oversight of risk reducing action strategies.
  • Understand technical elements of systems pertinent to CDD, Client Risk Assessments, Call and Transaction Screening, AML Tracking and Case Management
  • Provide advice on the application of risk management structures (e.g. ORF, GRA).
  • Apply Group and FCC policies and procedures (AML monitoring, client screening, risk assessment) to manage dangers.
  • Make suggestions (and/or implement) to pertinent stakeholders on possible risk management reactions to recognized dangers and/or findings of issues from examinations.
  • Evaluate dangers occurring from items/ sections/ locations/ clients/ deals.
  • Inform senior management and pertinent regulators of major regulative breaches (or where risk tolerances have actually been breached) and guarantee that actions are taken quickly to remediate and/or activities are stopped.
  • Support the Head, CFCC Advisory, CPBB to expect horizon dangers in the area of monetary criminal activity that might have a substantial impact on the Group and develop reliable techniques to reduce such horizon dangers.
  • Advise pertinent stakeholders on results of AML/Sanctions/ABC dangers recognition and assessment methods.
  • Provide intelligence (to internal online forums) on particular customers, client- types and emerging risk typologies.
  • Manage the evaluation and analysis of the client base to recognize and manage high risk customers, or particular nation evaluations.

Governance:

  • Represent the Head, CFCC Advisory, CPBB at the pertinent risk governance online forum.
  • In case of major regulative breaches, or where risk tolerances have actually been breached, guarantee senior management and pertinent regulators are notified which actions are taken quickly to remediate and/or activities are stopped.
  • Support the Head, CFCC Advisory, CPBB to prepare and waterfall lessons gained from audit findings, FCC guarantee activities and particular examinations.
  • Support the Head, CFCC Advisory, CPBB to propose control enhancements, improvements and simplifications where suitable.
  • Support the Head, CFCC Advisory, CPBB for recognition and escalation of prospective dangers and problems to senior management through suitable governance channels and the Quality control structure.
  • Analyse and translate data to produce reports that assist the bank recognize and manage emerging locations of risk/ vulnerability and hence drive removal action within the FCC function.

Regulatory & Business Conduct:

  • Show excellent conduct and live by the Group’s Worths and Standard procedure.
  • Take personal responsibility for embedding the greatest requirements of principles, consisting of regulative and business conduct, throughout Requirement Chartered Bank. This consists of understanding and making sure compliance with, in letter and spirit, all appropriate laws, policies, standards and the Group Standard Procedure.
  • Support the nation Compliance function team to accomplish the results set out in the Bank’s Conduct Concepts: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] *
  • Successfully and collaboratively recognize, intensify, reduce and solve risk, conduct and compliance matters.

Our Suitable Candidate:

  • Bachelor’s Degrees in Law, Accounting, Economics or other associated fields
  • Compliance Specialist Qualifications or other associated Expert qualifications.

Secret Stakeholders:

  • Head, CFCC Nigeria and West Africa
  • Head, CFCC Advisory, CPBB
  • Head, CDD Ops
  • CPBB Nigeria.
  • FCC Nigeria
  • CFCC Governance, Nigeria
  • Group PSCU.

To Use:
Intrigued and certified prospects need to:

Application Deadline:
15th July, 2022 (11:59:00 PM).

Any person asking you to pay cash to schedule your interview or offer you task might be a fraud.

Anticipated salary: Remuneration is Attractive

Area: Nigeria

Task date: Sun, 03 Jul 2022 05:24:59 GMT

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