Head, Regulatory Compliance at Deloitte Nigeria

Deloitte Nigeria - Our client is a development Finance institution positioned to empower more micro, small and medium enterprises across Nigeria. The institution is set up as a private sector driven wholesale financial institution aimed at increasing access to finance for Micro, Small and Medium Enterprises (MSMEs) through eligible financial intermediaries In view of the foregoing, the client seeks to attract, motivate and retain qualified staff.

We are recruiting to fill the vacant position below:

Job Title: Head, Regulatory Compliance

Reference Number: DFI004
Location: Any City, Nigeria

• Job Summary

To ensure compliance with stipulated Code of Conduct, dispute resolution and provide support to the institution in performing corporate governance and regulatory compliance responsibilities.

• Duties and Responsibilities

Ensures efficiency of processes and establishment of necessary measures to cover all processes within the organization
Ensures compliance of DBN staff with the Code of Conduct
Plans compliance testing to ensure that procedures are operating effectively with appropriate controls and recommend changes where necessary
Ensures compliance with policies, plans, procedures, laws, regulations, contracts, and ethical business conduct
Provides advise and ensures business is in compliance with the necessities of legislation involving data protection
Ensures that sample checks are performed for data quality, storage and documentation
Ensures follow up on unsolved disputes that are raised by the Customer Services and ensure resolution
Maintains current and extensive knowledge of the laws and regulatory guidelines by which the institution is required to comply with
Ensures that corrective actions are implemented in case of findings
Updates regulatory developments within or outside of the institution as well as evolving best practices in compliance control
Liaises with other units to ensure compliance with Board and Management decisions
Incorporates Board and Management decisions into measurable action points to aid compliance
Participates in the facilitation of compliance with Board and Management decisions
Ensures proper execution of executable documents in collaboration with the respective units
Ensures maintenance, review and implementation of the regulatory compliance framework, associated policies and procedures
Provides assistance in the interpretation and implementation of new or changes in regulations and policies, as required, to address, manage and mitigate impacts of such changes, in a practical and effective manner, with a good understanding of the business operations and needs
Prepares relevant periodic reports related to the department functions as and when requested by Management
Develops procedures, reports, meeting notes etc. periodically to identify hidden risks or non-conformity issues

• Required Qualifications

A bachelor's degree, in Arts, Business or any related field is required
MBA / Master’s degree in a related field
Membership of any related professional certification
A minimum of 8 years related experience of in a compliance/regulatory role with at least 4 years in a managerial position

• Skills and Experience:

Understanding of stakeholder value
Understanding of public relations
Knowledge of the financial services regulatory environment
Understanding of local and international financial laws, rules and regulation
Expertise in the application of financial regulation policies and compliance controls

• Application Closing Date

28th July, 2017.

• Method of Application

Interested and qualified candidates should:
Click here to apply online