Job description
DescriptionMonitor and drive compliance with ethics and sustainability requirements.Monitor and drive compliance with anti-bribery and corruption requirements.Compliance monitoring to guard against regulatory breaches and non-compliance issues.Research on emerging events and trends and the creation and promotion of awarenessKeeping pace with evolving industry practices and local and international requirementsPeriodic reporting on the bank’s level of compliance across business lines and functionsResearch on emerging events and trends in compliance; and the creation and promotion of awareness on KYC/AML/CFT/ABAC/Governance issues to all staff via training materials, newsletters, sensitization memos, e-learning, etc.Periodic review of compliance policies and procedures to ensure compliance with regulations and best practicesPerform mandatory, targeted, and ad hoc reviews to assess compliance with regulatory requirements and internal policies.Ensure root-cause analysis is performed on the issues to avoid future recurrences.
Responsibilities & skills
Experience and knowledge of data analysis in a risk management environment
Education
Minimum of a University First Degree in Law, Economics, Finance, Business Administration, or any related field.Compliance certifications such as ACAMS, ICA, CFE, and CIN are an advantage.
Experience
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MTN Nigeria
Every day, we work to make life brighter for our customers, our colleagues, our communities, and our country. Guided by the philosophy of shared prosperity, we believe that the success and growth of our business is tied to the wellbeing and success of the communities in which we operate.
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