Job Role

• Implementing and maintaining compliance risk management processes and methodology within the organisation

Key Responsibilities

• Build the Risk & Compliance function within a start-up environment
• Provide support in the identification and measurement of compliance risks within the business and promote a compliance culture through awareness activities
• Participate 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
• Identify the business impact of new regulatory requirements and escalate upwards as necessary
• Provide clear, accurate and timely responses to business, for advice on regulatory requirements thereby providing a superior service which protects and enhances the reputation of the compliance function
• Advise appropriately on compliance issues and deal with issues/breaches identified
• Maintain a formal record of minutes of all meetings held with the regular and monitor commitments arising therefrom and communicate same to stakeholders

Qualifications

• Educated to degree level or equivalent business experience
• Formal qualification such as ACIB, ACCA, CIA or business or risk related degree/qualification

Experience

• 3 years of financial services industry experience
• Detailed knowledge of financial services industry rules and regulations
• Excellent knowledge of MS Office

How to Apply

Interested applicants should send their CV and portfolio.