Senior Regulatory Liaison at Stanbic IBTC Bank

Stanbic IBTC Bank is a leading African banking group focused on emerging markets globally. It has been a mainstay of South Africa's financial system for 150 years, and now spans 16 countries across the African continent.Standard Bank is a firm believer in technical innovation, to help us guarantee exceptional client service and leading edge financial solutions. Our growing global success reflects our commitment to the latest solutions, the best people, and a uniquely flexible and vibrant working culture. To help us drive our success into the future, we are looking for resourceful individuals to join our dedicated team at our offices. Job Title: Senior Regulatory LiaisonJob ID: 29557Job Sector: BankingJob PurposeThe Senior Regulatory Liaison is to ensure healthy working relationship with the National Pension Commission (“PenCom”) and other regulators. He/She will also act as SIPML’s main representative on enquiries/investigations from PenCom, ICPC, EFCC, the Nigeria Police and other investigative authorities in the Federal Capital Territory (FCT) and environs.Key Responsibilities/AccountabilitiesRegulatory and Investigative Enquiries:Ensure prompt delivery of communication to Regulators (PenCom, CAC, NOTAP, EFCC, ICPC etc.)Ensure prompt responses and attend to investigative enquiries/requests based on client complaints from the EFCC, ICPC, the Nigeria Police and other authorities.Log, Monitor (and follow up where required) correspondence to Regulators (PenCom, CAC, NOTAP, EFCC, ICPC etc.) and ensure resolution/responses.Track/Follow up on outstanding items/approvals from PenComAttend all investigative, regulatory or legislative summons/invites on behalf of the organisationRegulatory Relationship ManagementBuild good working relationships with all the Company regulators (PenCom, CAC, NOTAP etc.) and investigative authorities (EFCC, ICPC, Public Complaints Commission)Act as first line of response on enquiries concerning the Company’s operations with Regulators and Investigative AuthoritiesInternal Reporting:Solicit and communicate strategic feedback from PenCom and other Regulators/investigative authorities to assist management in decision making.Weekly activity report:Actively seek out and report market information that would be useful to the Company’s operations.External & Internal RelationshipsSIPML - Heads of Departments and BUsNature of relationship: Provide and receive a serviceSphere of influence: Impact the whole business unitDescription or examples: Provide feedback on regulatory enquiries and solicit information from Departments/Units in response to regulatory enquiriesSIBTC Group - Governance and Compliance Teams:Nature of relationship: Provide and receive a serviceSphere of influence: Limited to their department onlyDescription or examples: Liaise with on Trainings etc. and provide reports and inputs to Group reportsRegulators:Nature of relationship: Manage the relationshipDescription or examples: Engage to resolve pending requests and issuesCustomers:Nature of relationship: Provide customer serviceDescription or examples: Register new customers and respond to enquiries. 

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