Head of Compliance at GOLDMAN Micro Finance Bank

GOLDMAN Micro Finance Bank is a leading digital financial inclusion group focusing on serving individuals, micro and small businesses in Africa and China. Our mission is to unleash the potential of our clients offering them simple and easy-to-use financial services.

We are recruiting to fill the position below:

Job Title: Head of Compliance

Location: Ogba  – Ikeja, Lagos
Employment Type: Full-time

Essential Duties and Responsibilities

• Individually accountable for establishing a compliance framework; including Risk Management and Monitoring plan. Initiates and facilitates corrective action where required
• Establishes and embeds compliance in areas of responsibility.
• Ensures compliance within the area by implementing of compliance risk management and monitoring plan.
• Reports on compliance breaches to management
• Facilitates resolution of compliance breaches.
• Assists in the mitigation of compliance risk.
• Responsible for compliance in a less complex business unit, reports to the business head with strategic direction from the Compliance Executive.
• Influence is limited to a specific assigned functional area.

Compliance:

• Ensures compliance within the area by implementing of compliance risk management and monitoring plan.
• Reports on compliance breaches to management
• Facilitates resolution of compliance breaches.
• Assists in the mitigation of compliance risk.
• Utilizeslimited legislation and in all probability, the impact of the legislation on the business unit/functional area is limited.
• Assists the Executive with the effective coordination and execution of the quarterly audit, risk, and compliance for the segment.
• Challenges and escalates (within the defined escalation framework) where deemed appropriate.

Requirements

• Candidates should possess B.Sc Degrees with 5+ years relevant work experience.

Physical Requirements:

• Ability to safely and successfully perform essential job functions.
• Ability to maintain regular, punctual attendance.
• Must be able to talk, listen, and speak clearly on the telephone.

Method of Application
Interested and qualified candidates should send their CV to: monday.akwu@ng.fezotech.com using the Job Title as the subject of the mail.