AML Compliance Manager
AML governance, customer risk, transaction monitoring, investigations, regulatory reporting and team leadership.
AML governance, customer risk, transaction monitoring, investigations, regulatory reporting and team leadership.
Planning and leading external audits, testing material balances, reviewing evidence and resolving findings with clients.
Bank-wide compliance governance, regulatory change, monitoring, executive advice and credible relationships with regulators.
Compliance strategy, regulatory engagement, financial crime controls, reporting governance and executive challenge.
Credit risk appetite, portfolio analytics, underwriting standards, impairment governance and leadership across lending portfolios.
Risk-based audit strategy, audit committee reporting, independent assurance, issue closure and leadership of banking audits.
Leading underwriting strategy, portfolio quality, pricing discipline, delegated authority and the response to deteriorating loss experience.
Managing an assurance portfolio, safeguarding quality, growing client relationships and leading teams across several engagements.
Enterprise credit standards, delegated authority, portfolio stress, problem assets and independent challenge at executive level.
Enterprise risk appetite, capital and liquidity judgement, independent challenge, board reporting and leadership of banking risk culture.
Enterprise risk appetite, capital and solvency oversight, operational resilience, regulatory engagement and independent challenge to executive decisions.
Setting customs compliance strategy across valuation, classification, origin, post-clearance audit and enforcement referrals.
Regulatory strategy, portfolio governance, authority relationships and executive decisions for pharmaceutical products in Nigeria.
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