Standard Chartered Bank Job in Nigeria for a US Law Compliance Program Officer, Africa

Standard Chartered Bank Nigeria – 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.

Standard Chartered Bank is recruiting to fill the job position below:

Job Title: US Law Compliance Program Officer, Africa
Job ID: 524756
Location: Victoria Island, Lagos
Regular/Temporary: Permanent
Full/Part Time: Full time
Job Descriptions

  • Continued development and implementation of US Law Compliance Program.
  • Presentation of review findings and development of
    recommendations designed to eliminate or mitigate risks with potential
    to impact SCUS’ ability to comply with laws and regulations.
  • Coordinate correspondence with FCC and Business stakeholders
    regarding findings, risks and proposed action, and track remediation to
    completion.
  • Oversight and management of projects as they arise, providing robust support to project stakeholders as required.
  • Contribute to evolution of the Affiliate Risk Management
    construct, including data sourcing and analytics, metric formulation,
    dashboard presentation and management reporting.
  • Participate in the Affiliate Risk Management Peer Review
    process, including conducting on-site reviews of SC Affiliate FCC
    programs.
  • Act as the in-Africa FCC central point of contact for the US FCC team and Group stakeholders.
  • Escalate relevant regional Audit, FCC Monitoring, and 1st line issues to SCB US FCC.
  • The Africa USLCP Officer will support the AME USLCP Officer in:
    • Day-to-day management of the USLCP and associated Protocols.
    • Relationship management on Internal and External Exam Management impacting FCC.
    • Recommendations to enhance ICE protocols and/or strengthen control environments.
    • Creation and presentation of executive reports defining compliance and risk management actions as a result of escalated items.
    • Creation of Management Information reports and metrics
    • Overseeing and conducting special projects and other duties as assigned.
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How to Apply
Interested and qualified candidates should:
Click here to apply

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