To support in implementing and maintaining compliance risk management processes and methodology within the organization.
Key Responsibilities:
The successful candidate must be a team player with a drive for results and able to
- Support in the adherence to antimoney laundering compliance.
- Support in the identification and measurement of compliance risks within the business and promote a compliance culture through awareness activities.
- Provide support in the product initiation process to ensure compliance with local regulatory examination recommendations and provide timely reports on progress achieved in respect of regulatory initiatives.
- Help to ensure the organization operates within the law and meets current regulatory standards.
- Support in Identifying business impact of new regulatory requirements and escalate upwards as necessary.
- Support in providing clear accurate and timely responses to business for advice on regulatory requirements thereby providing a superior service which protects and enhances reputation of compliance function.
- Help in advising appropriately on compliance issues and dealing with issues/breaches identified.
- Help in educating and training employees on the latest regulations.
- Ensure compliance with internal rules.
Requirements
Qualification Required & Experience:
- Business related degree or equivalent qualification.
- Professional qualification such as ACIB ACCA is an added advantage.
Experience:
- 3 years financial services industry experience
- Detailed knowledge of financial services industry rules and regulations
- Excellent knowledge of MS Office
Qualification Required & Experience: Business related degree or equivalent qualification. Professional qualification such as ACIB, ACCA is an added advantage. Experience: 3 years financial services industry experience Detailed knowledge of financial services industry rules and regulations Excellent knowledge of MS Office