Compliance Monitoring Specialist

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Compliance Monitoring Specialist

  • Post Date:July 10, 2023
  • Views 989
0 Applications
  • Career Level Specialist
    Qualification Degree
    Experience 3-5 Years
  • Industry Banking
Job Description

Role Profile

  • Formulate the Compliance Monitoring framework and Compliance Monitoring Plan
  • Manage Compliance Risk Assessment and Compliance Risk Management Plans (CRMP)s
  • Identify, investigate, and report compliance issues, irregularities, and violations
  • Evaluate the adequacy and effectiveness of controls identified to manage compliance risk
  • Track business unit actions to mitigate risk and support continuous improvement across the business
  • Develop Compliance reporting to deliver robust Management Information
  • Conduct Impact assessment on Compliance Management Information systems
  • Monitor Prudential and Regulatory thresholds
  • Formulate and dispense Compliance Training & awareness on Top Compliance matters

Qualifications, Skills & Experience

  • Qualification in Banking, Risk, Auditing, Finance,
    or a related field
  • Minimum 3 years’ experience in Compliance Monitoring or a similar role
  • Post Graduate Qualification in Compliance Management, Compliance Practitioner Certification MBA is an added advantage
  • Proficiency in Compliance Management tools & MS word & PowerPoint
  • Strong analytical and critical thinking skills

Suitable candidates are invited to submit their applications to [email protected] by 10 July 2023