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 ComplianceReference Number: DFI004Location: Any City, NigeriaJob SummaryTo 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 ResponsibilitiesEnsures efficiency of processes and establishment of necessary measures to cover all processes within the organizationEnsures compliance of DBN staff with the Code of ConductPlans compliance testing to ensure that procedures are operating effectively with appropriate controls and recommend changes where necessaryEnsures compliance with policies, plans, procedures, laws, regulations, contracts, and ethical business conductProvides advise and ensures business is in compliance with the necessities of legislation involving data protectionEnsures that sample checks are performed for data quality, storage and documentationEnsures follow up on unsolved disputes that are raised by the Customer Services and ensure resolutionMaintains current and extensive knowledge of the laws and regulatory guidelines by which the institution is required to comply withEnsures that corrective actions are implemented in case of findingsUpdates regulatory developments within or outside of the institution as well as evolving best practices in compliance controlLiaises with other units to ensure compliance with Board and Management decisionsIncorporates Board and Management decisions into measurable action points to aid complianceParticipates in the facilitation of compliance with Board and Management decisionsEnsures proper execution of executable documents in collaboration with the respective unitsEnsures maintenance, review and implementation of the regulatory compliance framework, associated policies and proceduresProvides 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 needsPrepares relevant periodic reports related to the department functions as and when requested by ManagementDevelops procedures, reports, meeting notes etc. periodically to identify hidden risks or non-conformity issues 

Apply at https://ngcareers.com/job/2017-06/head-regulatory-compliance-at-deloitte-nigeria-537/