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Showing posts with label Compliance Manager Jobs. Show all posts
Showing posts with label Compliance Manager Jobs. Show all posts

Sunday, July 10, 2016

MTN Nigeria Vacancy : Compliance Manager

MTN Nigeria is currently seeking the recruitment of Suitable and Qualified individuals for the post of a Compliance Manager, We are the leader in telecommunications in Nigeria, and a part of a diverse community in Africa and the Middle East, our brand is instantly recognisable. It is through our compelling brand that we are able to attract the right talents who we carefully nurture by continuously improving our employment offerings even beyond reward and recognition.

We are recruiting to fill the vacant position below:

Job Title: Manager, Compliance

Location:
 Lagos

Job Description
  • Managing stakeholder and regulatory relationships to guarantee license to operate and business sustainability.
  • A highly dynamic and evolving field of Telecommunications and competition policies.
  • A constantly changing political and Regulatory environment
  • An uncertain regulatory framework that still needs to mature
  • Increasingly competitive marketplace
  • Cultural and social realities that impact on GSM delivery
  • Behaviour of competitors in the regulatory framework
  • Underdeveloped industry consultation policies and MTN Group deliverables
  • Emerging business trends in outsourcing, M&A, Partnerships etc.
  • NCC’s declaration of MTNN as dominant telecoms operator with attendant implications
  • Changing and evolving technology and use of Big Data to deliver more effective customer support programmes.
  • Working with limited budget to drive customer related imperatives.
  • Zero tolerance for non-compliance
  • Need to keep the ethical integrity of MTNN
  • Extract value from what we already have by focusing on optimizing processes within the Unit/Department in line with the value creation philosophy. This includes individual contributions and recommendations to improve existing business project/initiative, capital/budget efficiency activities within the Unit, contracts review and negotiation in collaboration with the Procurement team, structural changes within the Unit etc.
  • Drive Innovation by identifying and taking advantage of new business opportunities, e.g., by stimulating and encouraging new business opportunities, launch of products, product/process innovation, business model innovation etc.
  • Maintain leadership in the ICT/Digital industry by influencing stakeholders within your immediate ecosystem for MTNN’s benefit. This includes participation in credible external think-tank sessions, involvement in inter-divisional focus Group sessions to improve business performance etc.
  • Enhance/expand MTN’s role in the larger national macro environment by participating in CSR projects and/or NGO’s, involvement in recognized professional institutions, think-tank activities etc.
  • Role model the vital behaviours needed to sustain organisational performance and drive people management activities by being the principal coach for your direct reports using the people management framework. Participate in employee engagement projects such as mentorship, facilitating programs, etc. In addition, support recruitment, on boarding and grievance management processes etc.
  • Develop and maintain an enterprise wide Compliance Manual and update internal processes and procedures as required due to regulatory changes.
  • Ensure 100% compliance of the Group-wide and OpCo driven Anti-Money Laundering and Counter Terrorism Financing Framework.
  • Assist with implementing a company-wide risk-based compliance monitoring programme, identifying, assessing, monitoring and reporting all material compliance risks.
  • Provide assurance to the business through compliance monitoring activities across all business lines, that operations are conducted in accordance with all applicable internal policies, procedures, laws, rules, regulations and the code of business conduct and ethics.
  • Recommend and monitor remedial actions arising from monitoring reviews undertaken and report on progress made to complete such action(s).
  • Produce high quality monitoring reports and analysis with insights  on compliance monitoring activities, outcomes and trends
  • Monitor remedial actions arising from monitoring reviews and report on progress made to complete such action(s)
  • Develop and drive monthly Compliance dashboard/KPI for insights and process improvements.
  • Protect company asset by establishing /implementing compliance standards; anticipating emerging compliance trends; designing improvements to internal control structure enterprise-wide.
  • Assist with preparing standard and ad-hoc information and data reports to Regulators and other stakeholders as required.
  • Proactively identify, evaluate, mitigate and report on compliance, regulatory and reputational risks across MTNN.
  • Support in the development of an Ethics Framework and deployment of the framework across the organisation - Act as a Corporate Ethics enforcement agent and Ethical leader and contribute in no small measure in establishing a sustainable ethical culture.
  • Monitor observance of compliance regulations and coordinate activities with the BRM team.
  • Ensure the inclusion of the required level of risk analysis in relation to M&A transactions including requiring appropriate and timely risk analysis during the due diligence phase etc.
Job Condition
  • General MTNN working conditions
  • Travel - local and international
Experience & Training:    
  • First degree LLB, BL is preferred, although applicants from other disciplines (Social Sciences and Finance) are also actively encouraged to apply.
  • Fluent in English and language of country preferable
  • Minimum 6 years’ experience which includes:
  • Minimum of 3 years’ experience in an area of specialization with experience in supervising/managing others
  • In depth experience and understanding of the Nigerian telecommunications industry and regulatory framework
  • Effective stakeholder relationship management experience in a telecoms regulatory environment
  • Strong and  effective business communication (verbal and writing skills)
  • Ability to plan and execute numerous complex projects under pressure
  • Knowledge and experience of best practice compliance and governance frameworks, methodologies and emerging practice, compliance monitoring and risk assessments in the context of the Nigerian and global telecommunications industry.
  • Experience in  Data Analysis, Research & Risk management would be an advantage
  • Experience in policy governance & compliance
  • Strong knowledge of internal controls is an added advantage
  • Strong analytical skills
Training:
  • On the job training
  • Post Graduate courses in Telecommunications Regulations - relevant courses, seminars, conferences and workshops to include:
    • Telecommunications Management training
    • Stakeholder Engagement
    • Competition Law
    • GSM conferences /Industry for a Management Development Program
Minimum Qualification     
  • LLB, BEd, BTech, BSc, HND or BA
Application Closing Date
15th July, 2016.

How to Apply
Interested and qualified candidates should:

Wednesday, June 1, 2016

Standard Chartered Bank Vacancy : Compliance Manager

Standard Chartered Bank Nigeria is currently recruiting for the position of a suitable and qualified compliance Manager. We attract talented individuals. Not only can they give you the benefit of their experience, they also reveal a closer, more personal look at the wide range of global opportunities we offer. At the core of the Group's people strategy is our focus on employee engagement. Engagement is a key driver of productivity and performance, which creates the foundation of our performance culture. We encourage and focus on the behaviours that bring out the very best from every employee, assessing their performance not just on results but on how those results were achieved. To further embed these behaviours we have a remuneration programme in place, carefully designed to incentivise our employees to live our values every day.

We are recruiting to fill the position below:

Job Title: Compliance Manager

Job ID: 516105
Location: Onitsha
Job Function: Compliance
Full/Part Time: Full time

Job Purpose
  • Drive, coordinate and monitor initiatives and actions to ensure the Bank’s branches operate in accordance with the relevant laws and regulations and policies and standards including those relevant to the prevention of money laundering.
Key Roles and Responsibilities
 Regulatory Advice:
  • Provide timely regulatory advice and recommendations on key issues for the branches within the designated cluster structure.
  • Ensure AML regulations, policies and requirements are clearly communicated to branch staff.
  • Provide support to branches in complying with the new and changing regulations, as well as Group policies and standards
Regulatory Compliance Training:
  • Deliver refresher trainings to branch staff on key Group Compliance policies and procedures.
  • Manage, coordinate and deliver appropriate training programme to ensure branch staff are sufficiently trained to apply and administer AML related controls in their day to day business activities.
  • Assist in the development of an effective compliance culture in the branches by promoting the benefits of ethical business conduct and benefits of compliance.
Branch Reviews & Reporting:
  • Coordinates and performs Branch Reviews for the branches within the cluster structure.
  • Prepare and send MI to Country, Head Compliance on the activities within the designated cluster structure. This includes reporting of trends and risks (both existing and emerging) for management actions and decisions.
CDD Advisory Services:
  • Provide general CDD advisory to the branches within the cluster structure to ensure the Bank operates in accordance with the relevant laws, regulations and Group policies in relation to KYC/CDD.
  • Use general knowledge of business products undertaken in the jurisdiction to work with business compliance specialists to respond to regulatory questions as it relates to the branches.
  • Assist the Country Head of Compliance to ensure that the procedures, and controls in place are operating effectively in order to mitigate money laundering risk.
  • Assist the Country Head of Compliance in the implementation of country level programmes and initiatives to enhance AML awareness and effort.
  • Proactively drive the development and maintenance of good relationship with internal and external stakeholders at appropriate levels.
  • Ensure close working relationship with the business, Regulatory/Business Compliance and FCC resources and ensure that there is a clear delineation of duties and responsibilities among various parties.
Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should: