Principal, Compliance, Wealth & Retail Banking

Job Summary
• Responsible, in my capacity as Principal: Compliance, Financial Crime & Conduct Risk (CFCR) Advisory, WRB supporting the Head, CFCR Advisory, WRB Nigeria, in managing and leading the Wealth & Retail banking (WRB) CFCR Advisory team in Nigeria, aligning this to the vision and strategy of the function, the Enterprise Risk Management Framework (ERMF), and delegation of authority documents where relevant.
• Responsible for the implementation of Compliance, Conduct and Financial crime compliance (FCC) policies and procedures for WRB processes to the extent that the processes have been identified as owned by the CFCR function, in line with the Group's process universe as set out in the Group Operational Risk Framework, including activities within the processes owned by the CFCR function which are hubbed or outsourced.
• Insofar as they relate to WRB Products, Channels and Segments, conduct, financial crime and compliance, I am responsible for providing details of developments giving rise to a material risk that serious regulatory breaches or breaches of risk tolerances (as agreed by the Board from time to time) may occur and notifying any such breaches to:
• Head, CFCR Advisory, WRB, Nigeria
• Country Head, CFCR, Nigeria
• Head, WRB Nigeria

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