JOB DESCRIPTION

Qualification Requirements:

•Minimum a Bachelor's Degree (in Accounting, Finance, Economics or Law preferred) ideally with a Master's Degree.

•Must have an Anti Money Laundering Diploma as well as Compliance Diploma or equivalent

•Minimum 10 years of experience in compliance.

Responsibilities:
#Advise on compliance and operational risk matters related to new products and initiatives
#Ensure that the entire organization operates within a clearly defined group compliance framework
#Support Senior Management in promoting a culture of compliance and ethics consistent with the Group's Business Code of Conduct
#Develop policies and programmes that encourage managers and employees to report suspected fraud and other compliance issues