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Introduction: ...
Key Responsibilities:
Regulatory Compliance Oversight: Develop, implement, and oversee the company's regulatory compliance framework, ensuring adherence to applicable laws, regulations, and industry standards.
Policy and Procedure Development: Lead the development, review, and enhancement of compliance policies, procedures, and controls to mitigate regulatory risks and align with business objectives.
Islamic Banking Compliance: Provide expertise and guidance on regulatory requirements specific to Islamic banking or Shariah-compliant financial products, ensuring compliance with Shariah principles and industry standards.
Risk Assessment and Monitoring: Conduct regular risk assessments and compliance reviews to identify areas of non-compliance or potential regulatory risks, and implement appropriate remedial actions.
Regulatory Reporting: Coordinate and oversee the preparation and submission of regulatory reports and filings to relevant authorities, ensuring accuracy, timeliness, and compliance with regulatory requirements.
Training and Awareness: Develop and deliver compliance training programs to employees at all levels of the organization, promoting a strong compliance culture and awareness of regulatory obligations.
Internal Investigations: Lead or support internal investigations into compliance breaches or allegations of misconduct, collaborating with relevant departments and stakeholders to address issues and implement corrective actions.
External Engagement: Serve as the primary point of contact for regulatory authorities and industry bodies, representing the company's interests and ensuring proactive engagement and communication on regulatory matters.
Change Management: Stay abreast of changes in regulatory requirements, industry trends, and best practices, and drive the implementation of necessary changes to ensure ongoing compliance and risk management effectiveness.
Qualifications and Experience:
If you are keen on this opportunity, do apply via this link or reach out to bryant at 0164140218
Introduction: ...
Key Responsibilities:
Regulatory Compliance Oversight: Develop, implement, and oversee the company's regulatory compliance framework, ensuring adherence to applicable laws, regulations, and industry standards.
Policy and Procedure Development: Lead the development, review, and enhancement of compliance policies, procedures, and controls to mitigate regulatory risks and align with business objectives.
Islamic Banking Compliance: Provide expertise and guidance on regulatory requirements specific to Islamic banking or Shariah-compliant financial products, ensuring compliance with Shariah principles and industry standards.
Risk Assessment and Monitoring: Conduct regular risk assessments and compliance reviews to identify areas of non-compliance or potential regulatory risks, and implement appropriate remedial actions.
Regulatory Reporting: Coordinate and oversee the preparation and submission of regulatory reports and filings to relevant authorities, ensuring accuracy, timeliness, and compliance with regulatory requirements.
Training and Awareness: Develop and deliver compliance training programs to employees at all levels of the organization, promoting a strong compliance culture and awareness of regulatory obligations.
Internal Investigations: Lead or support internal investigations into compliance breaches or allegations of misconduct, collaborating with relevant departments and stakeholders to address issues and implement corrective actions.
External Engagement: Serve as the primary point of contact for regulatory authorities and industry bodies, representing the company's interests and ensuring proactive engagement and communication on regulatory matters.
Change Management: Stay abreast of changes in regulatory requirements, industry trends, and best practices, and drive the implementation of necessary changes to ensure ongoing compliance and risk management effectiveness.
Qualifications and Experience:
If you are keen on this opportunity, do apply via this link or reach out to bryant at 0164140218
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