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Date Posted

Nov 05, 2019

Company

Deloitte

Job Title

Head Of Compliance At Deloitte

Job Type

Permanent

Description

Deloitte is the largest private professional services network in the world. Everyday, approximately 286,200 professionals in more than 150 countries demonstrate their commitment to making an impact that matters. Our West Africa practice serves multinationals, large national enterprises, small and medium-sized enterprises and the public sector across Nigeria and Ghana.

In Nigeria, Deloitte is one of the leading professional services firms, specializing in providing Audit, Tax, Consulting, Risk Advisory and Financial Advisory services. We serve clients in a variety of industries from financial services, consumer, telecommunications, media & technology, energy resources & Industrial and government and public services.

Head of Compliance

Job Descriptions

  • Develop an AML/CFT Compliance Program.
  • Ensure Compliance requirements are integrated in the day to day activities of the bank and that processes are efficient and in accordance with applicable laws and policies.
  • Ensure implementation of the bank’s AML/CFT compliance program.
  • Ensure the implementation of Board decisions on Compliance matters.
  • Receive and vet suspicious transaction reports from the staff.
  • Ensure filing of Suspicious Transaction Reports (STRs), Currency Transaction and Foreign Transaction Reports (CTRs & FTRs) and returns on Terrorism immediately with the NFIU.
  • File other regulatory and statutory returns to the CBN and other regulators.
  • Render “nil” reports (where necessary) to ensure compliance.
  • Co-ordinate the regular training of staff in AML/CFT awareness, detection of suspicious transactions methods and reporting requirements.
  • Serve both as a liaison officer with the CBN and NFIU, and a point of contact for all employees on issues relating to money laundering and terrorist financing.
  • Ensure that regulatory changes are effectively implemented by the Bank
  • Co-ordinate and oversee the activities of the Compliance Resource Officers

Requirements

  • University Degree in Business Administration, Law or any related course.
  • Master's Degree
  • Professional certification such as Certified Anti-Money Laundering Specialists (CAMS)

Year of Experience

Does Not Matter

Salary

Date Available

Recruiter's URL

https://apply.workable.com/human-capital-consulting-deloitte-and-touche-nigeria/j/654492C024/

Location

Lagos

Closing Date

Not Stated
   
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